RB

ROSEBERY BRAND LTD

Active

Company number 09425961

London, England · Incorporated 6 February 2015

8a Lower Grosvenor Place, London, SW1W 0EN, England

Last updated on 6 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2015

Company overview

No company summary available yet.

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
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hyperion Securities Pension Fund
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Simon John Davis
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
23 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
31 August 2016 View
Capital Name Of Class Of Shares
Capital
7 May 2016 View
Gazette Filings Brought Up To Date
Gazette
4 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Resolution
Resolution
17 April 2015 View
Incorporation Company
Incorporation
6 February 2015 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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  • Credit score & payment risk
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