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RSBG UK LTD (09592767)

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Introduction

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Updated On: 31/08/2026
R

RSBG UK LTD

RSBG UK LTD is an active private limited company incorporated on 15 May 2015 and registered in England and Wales. The company’s registered office is at First Floor, South Wing, 55 Baker Street, London W1U 8EW. Its principal activity is classified under SIC code 70100 (activities of head offices).

The company is wholly owned and controlled by Rsbg Investment Holding Limited, which holds 75–100% of the shares and voting rights. It is currently managed by two British directors: Jonathan Barry Grady (appointed 7 November 2016) and Shaun Carter (appointed 1 March 2020). Hannah Elizabeth Dougan-Gaftea was appointed company secretary on 7 April 2025.

The most recent accounts, prepared on a group basis to 31 December 2025, were filed on 14 May 2026. The confirmation statement dated 15 May 2026 was filed on 27 May 2026 with no updates. There are no charges, no insolvency history, and all filing obligations are up to date.

Status

active

Active since 11 years ago

Company No

09592767

LTD Company

Age

11 Years

Incorporated 15 May 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 14 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 May 2026 (3 months ago)
Submitted on 27 May 2026 (3 months ago)

Next Due

Due by 29 May 2027
For period ending 15 May 2027

Previous Company Names

RSBG INFRASTRUCTURE LTD
From: 19 June 2018To: 20 December 2019
RSBG INVESTMENT LTD
From: 4 October 2017To: 19 June 2018
PELL FRISCHMANN S1 LTD
From: 15 May 2015To: 4 October 2017

Contact

Address

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

Timeline

24 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
May 15
Funding Round
May 15
Funding Round
Oct 15
Share Issue
Oct 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 Left
Nov 16
Director Joined
Nov 16
Funding Round
Jan 17
Loan Secured
Aug 17
Director Joined
Mar 20
Director Left
Sept 20
Director Left
Jun 21
Director Left
Oct 21
Funding Round
Nov 21
Funding Round
Jan 22
Funding Round
Dec 22
Capital Update
Jan 23
Funding Round
Oct 24
Capital Update
Nov 24
11
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

3 Active
7 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 28 May 2021

GRADY, Jonathan Barry

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

CARTER, Shaun

Active
55 Baker Street, LondonW1U 8EW
Born April 1968
Director
Appointed 01 Mar 2020

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

JUDGE, Barbara Singer, Lady

Resigned
Manchester Square, LondonW1U 3PD
Born December 1946
Director
Appointed 30 Sept 2015
Resigned 31 Aug 2020

Persons with significant control

1

Rsbg Investment Holding Limited

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

70

Confirmation Statement With No Updates
27 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
14 May 2026
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 May 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 May 2025
AP03Appointment of Secretary
Accounts With Accounts Type Group
15 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
Capital Statement Capital Company With Date Currency Figure
9 November 2024
SH19Statement of Capital
Legacy
9 November 2024
SH20SH20
Legacy
9 November 2024
CAP-SSCAP-SS
Resolution
9 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
3 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 May 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
6 January 2023
SH19Statement of Capital
Legacy
6 January 2023
SH20SH20
Legacy
6 January 2023
CAP-SSCAP-SS
Resolution
6 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 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
Capital Allotment Shares
3 November 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
28 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Accounts With Accounts Type Group
17 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Change Person Secretary Company With Change Date
16 January 2020
CH03Change of Secretary Details
Resolution
20 December 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
10 May 2019
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2018
CH01Change of Director Details
Resolution
19 June 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Resolution
4 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
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
16 May 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
24 January 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
24 January 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Resolution
13 April 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
13 April 2016
CC04CC04
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
12 October 2015
SH01Allotment of Shares
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
6 October 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
6 October 2015
RESOLUTIONSResolutions
Capital Allotment Shares
27 May 2015
SH01Allotment of Shares
Incorporation Company
15 May 2015
NEWINCIncorporation