RL

RSBGI LTD

Active

Company number 09592765

London, England · Incorporated 15 May 2015

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2022

Company history

Previous company names

PELL FRISCHMANN S2 LTD · 15 May 2015 – 23 July 2018

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
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
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
Rsbg Investment Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 December 2016

Funding

5 funding rounds
13 December 2022
Shares allotted · 0 shares allotted
—
20 May 2022
Shares allotted · 0 shares allotted
—
22 December 2021
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
15 May 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Accounts With Accounts Type Small
Accounts
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
24 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2023 View
Legacy
Capital
3 July 2023 View
Legacy
Insolvency
3 July 2023 View
Resolution
Resolution
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Small
Accounts
3 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 January 2023 View
Legacy
Capital
6 January 2023 View
Legacy
Insolvency
6 January 2023 View
Resolution
Resolution
6 January 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Capital Allotment Shares
Capital
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Small
Accounts
7 April 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Small
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Change Person Secretary Company With Change Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Small
Accounts
10 May 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Resolution
Resolution
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Capital Name Of Class Of Shares
Capital
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Statement Of Companys Objects
Change Of Constitution
13 April 2016 View
Resolution
Resolution
13 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Change Person Secretary Company With Change Date
Officers
5 June 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Incorporation Company
Incorporation
15 May 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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