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RBL LAW Limited
Adresa
9-13 St. Andrew Street
London
EC4A 3AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2018
Company Register Address C/O Memery Crystal
London
EC4A 2DY
Company No. 09986118 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)63990 Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • Rosenblatt Limited
  • February Shelfco Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Rbg Holdings Plc Status: Active Notified: 13/03/2018 Companies House Number: 11189598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Field, Anthony Steven Status: Ceased Notified: 17/01/2018 Ceased: 14/03/2018 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
    •
    Firebrace, Patrick David Richard Status: Ceased Notified: 17/01/2018 Ceased: 14/03/2018 Date of Birth: 11/1974 Nature of Control
  • Significant influence or control
    •
    Foulston, Nicola Mary Status: Ceased Notified: 01/12/2016 Ceased: 14/03/2018 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •
    Rosenblatt, Ian Isaac Status: Ceased Notified: 10/02/2017 Ceased: 13/03/2018 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Davis, Nicholas Leon London, England Status: Active Notified: 10/03/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Divers, Jon London, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Field, Anthony Steven London, England Status: Active Notified: 17/01/2018 Date of Birth: 04/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lovitt, Jon Richard London, England Status: Active Notified: 25/04/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macleod, Tania Jacqueline London, England Status: Active Notified: 10/03/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowden, Neil London, England Status: Active Notified: 10/02/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Michael David London, United Kingdom Status: Ceased Notified: 03/02/2016 Ceased: 30/11/2016 Occupation: Finance Dirctor Role: Director Country of Residence: United Kingdom Nationality: British