TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

RBG Legal Services Limited
Adresse
165 Fleet Street
London
EC4A 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13287062 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • Memery Crystal Limited
  • CLV200 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rbg Holdings Plc Status: Active Notified: 28/05/2021 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
    •
    Davis, Nicholas Leon Status: Ceased Notified: 23/03/2021 Ceased: 28/05/2021 Date of Birth: 05/1971 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%
    •
    Titmas, Andrew Gordon Status: Ceased Notified: 23/03/2021 Ceased: 28/05/2021 Date of Birth: 07/1969 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%
    •

    Officers (8)

    Source: Companies House
    Davis, Nicholas Leon London, United Kingdom 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, United Kingdom Status: Active Notified: 10/09/2021 Date of Birth: 04/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lovitt, Jon Richard London, United Kingdom 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, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcnair, Kevin Hayes London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Rowden, Neil London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Titmas, Andrew Gordon London, United Kingdom Status: Ceased Notified: 23/03/2021 Ceased: 01/10/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British