RI

RB INTERNATIONAL (UK) LIMITED

Active

Company number 09268238

London · Incorporated 17 October 2014

Millbank Tower 5th Floor, 21-24 Millbank, London, SW1P 4QP

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HYPHEN RESOURCES LIMITED · 17 October 2014 – 28 March 2022

Company overview

**RB International (UK) Limited** is an active private limited company incorporated on 17 October 2014 and registered in England and Wales. The company’s registered office is at Millbank Tower, 5th Floor, 21-24 Millbank, London, SW1P 4QP. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently up to date with its filing obligations. It filed its latest group accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 4 February 2026 and filed on 20 February 2026.

As of the latest filings, the board comprises two directors: Gianluca Petrera (Italian, resident in Italy), appointed 14 November 2024, and Eileen Sawyer (British, resident in the United Kingdom), appointed 20 March 2026. Megan Joy Hill has served as company secretary since incorporation. There are no persons with significant control on record, no charges, and no history of insolvency or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • RB OIL LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY SHARES 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RB OIL LIMITED ORDINARY SHARES 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Group
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Group
Accounts
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Certificate Change Of Name Company
Change Of Name
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Change Person Director Company With Change Date
Officers
21 October 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Change Person Secretary Company With Change Date
Officers
2 January 2020 View
Accounts With Accounts Type Group
Accounts
1 November 2019 View
Change Person Secretary Company With Change Date
Officers
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Mortgage Create Without Deed With Charge Number Charge Creation Date
Mortgage
16 January 2019 View
Accounts With Accounts Type Group
Accounts
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Auditors Resignation Company
Auditors
3 August 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Group
Accounts
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Incorporation Company
Incorporation
17 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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