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RSBGI LTD (09592765)

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Introduction

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Updated On: 29/08/2026
R

RSBGI LTD

RSBGI LTD is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RSBGI LTD was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09592765

LTD Company

Age

11 Years

Incorporated 15 May 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

30 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months overdue

Last Filed

Made up to 15 May 2025 (1 year ago)
Submitted on 27 May 2025 (1 year ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026

Previous Company Names

PELL FRISCHMANN S2 LTD
From: 15 May 2015To: 23 July 2018

Contact

Address

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

Timeline

24 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
May 15
Funding Round
May 15
Funding Round
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Nov 16
Director Left
Nov 16
Loan Secured
Aug 17
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Oct 21
Director Left
Oct 21
Funding Round
Jan 22
Funding Round
Jun 22
Director Left
Sept 22
Director Joined
Dec 22
Funding Round
Dec 22
Capital Update
Jan 23
Capital Update
Jul 23
7
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

12

3 Active
9 Resigned

BARRETT, Richard John

Resigned
Manchester Square, LondonW1U 3PD
Born October 1961
Director
Appointed 30 Sept 2015
Resigned 24 Nov 2016

PRABHU, Tushar Sudhakar

Resigned
Manchester Square, LondonW1 3PD
Born January 1968
Director
Appointed 15 May 2015
Resigned 30 Sept 2021

ROBERTS, Linda Susan

Resigned
55 Baker Street, LondonW1U 8EW
Secretary
Appointed 15 May 2015
Resigned 07 Apr 2025

WILD, Juergen

Resigned
Manchester Square, LondonW1U 3PD
Born August 1961
Director
Appointed 30 Sept 2015
Resigned 01 Sept 2019

GRADY, Jonathan Barry

Active
55 Baker Street, LondonW1U 8EW
Born April 1980
Director
Appointed 07 Nov 2016

VETTER, Eberhard

Resigned
Manchester Square, LondonW1U 3PD
Born June 1962
Director
Appointed 24 Oct 2019
Resigned 18 Aug 2021

DOUGAN-GAFTEA, Hannah Elizabeth

Active
55 Baker Street, LondonW1U 8EW
Secretary
Appointed 07 Apr 2025

FRISCHMANN, Wilem William, Dr

Resigned
Manchester Square, LondonW1 3PD
Born January 1931
Director
Appointed 15 May 2015
Resigned 30 Sept 2015

FRISCHMANN, Richard Sandor

Resigned
Manchester Square, LondonW1 3PD
Born August 1960
Director
Appointed 15 May 2015
Resigned 30 Sept 2015

ROBINSON, Rupert Charles Kinbar

Resigned
Strand, LondonWC2R 0DW
Born May 1969
Director
Appointed 01 Sept 2019
Resigned 31 Aug 2022

JUDGE, Barbara Singer, Lady

Resigned
Manchester Square, LondonW1U 3PD
Born December 1946
Director
Appointed 30 Sept 2015
Resigned 01 Oct 2019

ROBERTS, Linda Susan

Active
55 Baker Street, LondonW1U 8EW
Born May 1961
Director
Appointed 02 Dec 2022

Persons with significant control

1

Rsbg Investment Holding Ltd

Active
South Wing, LondonW1U 8EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2016

Fundings

Financials

Latest Activities

Filing History

66

Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 May 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
8 April 2025
AAAnnual Accounts
Change To A Person With Significant Control
19 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 April 2024
AAAnnual Accounts
Resolution
3 July 2023
RESOLUTIONSResolutions
Legacy
3 July 2023
CAP-SSCAP-SS
Legacy
3 July 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 July 2023
SH19Statement of Capital
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
3 May 2023
AAAnnual Accounts
Resolution
6 January 2023
RESOLUTIONSResolutions
Legacy
6 January 2023
CAP-SSCAP-SS
Legacy
6 January 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 January 2023
SH19Statement of Capital
Capital Allotment Shares
23 December 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2022
TM01Termination of Director
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Confirmation Statement With Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 April 2022
AAAnnual Accounts
Capital Allotment Shares
13 January 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
17 November 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
28 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
16 January 2020
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
13 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
10 May 2019
AAAnnual Accounts
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2018
CH01Change of Director Details
Resolution
23 July 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
24 January 2017
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Statement Of Companys Objects
13 April 2016
CC04CC04
Resolution
13 April 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
10 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
9 December 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
10 November 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
22 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2015
TM01Termination of Director
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Change Person Secretary Company With Change Date
5 June 2015
CH03Change of Secretary Details
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Incorporation Company
15 May 2015
NEWINCIncorporation