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Nom

RBG Holdings PLC
Adresse
165 Fleet Street
London
EC4A 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11189598 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Rosenblatt Group PLC
  • Rosenblatt Group Limited
  • January Shelfco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cascades Limited Status: Ceased Notified: 06/02/2018 Ceased: 08/05/2018 Companies House Number: 00110857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rosenblatt, Ian Isaac Status: Ceased Notified: 04/04/2018 Ceased: 08/05/2018 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Davis, Nicholas Leon London, England Status: Active Notified: 03/03/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Divers, Jonathan William London, England Status: Active Notified: 03/03/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ismail, Marianne Laing London, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 03/1952 Occupation: None Role: Director Country of Residence: England Nationality: British
    Lewis, Patricia London, England Status: Active Notified: 17/06/2021 Date of Birth: 08/1943 Occupation: Senior Group Advisor Role: Director Country of Residence: England Nationality: British
    Lovitt, Jon Richard London, England Status: Active Notified: 27/03/2023 Role: Secretary
    Macleod, Tania Jacqueline London, England Status: Active Notified: 03/03/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcnair, Kevin Hayes London, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Wilkinson, David Lindon London, England Status: Active Notified: 17/06/2021 Date of Birth: 07/1956 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Rosenblatt Obe, Ian London, England Status: Ceased Notified: 27/07/2023 Ceased: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Cghl Holdings Dormant Company Limited Status: Active Notified: 16/09/2019 Companies House Number: 11490871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Memery Crystal Limited Status: Active Notified: 03/09/2021 Companies House Number: 13600674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RBG Legal Services Limited Status: Active Notified: 28/05/2021 Companies House Number: 13287062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RBL LAW Limited Status: Active Notified: 13/03/2018 Companies House Number: 09986118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rosenblatt Limited Status: Active Notified: 03/09/2021 Companies House Number: 13601148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rosenblatt Litigation Funding Limited Status: Active Notified: 02/08/2018 Companies House Number: 11498008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Adnitor LTD Status: Ceased Notified: 01/02/2021 Ceased: 30/06/2022 Companies House Number: 12250546 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lionfish Litigation Finance Limited Status: Ceased Notified: 30/04/2020 Ceased: 11/07/2023 Companies House Number: 12165991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •