Introduction
Watch Company
R
RIB-EYE INVESTMENTS LIMITED
RIB-EYE INVESTMENTS LIMITED is an active company incorporated on 20 October 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RIB-EYE INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10437860
LTD Company
Age
9 Years
Incorporated 20 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st George Street London W1S 2FH England
From: 11 October 2019To: 24 November 2025
10 Wyndham Place London W1H 2PU England
From: 24 October 2017To: 11 October 2019
9 Sherlock Mews Sherlock Mews London W1U 6DP England
From: 20 October 2016To: 24 October 2017
2 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Dec 22
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DALGLEISH, Malcolm Donald
ActivePollen Street, LondonW1S 1NJ
Born May 1952
Director
Appointed 20 Oct 2016
DALGLEISH, Malcolm Donald
Pollen Street, LondonW1S 1NJ
Born May 1952
Director
20 Oct 2016
Active
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 20 Oct 2016
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
20 Oct 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Janette Sandra Giles
ActivePollen Street, LondonW1S 1NJ
Born September 1950
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2022
Ms Janette Sandra Giles
Pollen Street, LondonW1S 1NJ
Born September 1950
Ownership of shares 75 to 100 percent
01 Dec 2022
Active
Mr Malcolm Donald Dalgleish
ActivePollen Street, LondonW1S 1NJ
Born May 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2016
Mr Malcolm Donald Dalgleish
Pollen Street, LondonW1S 1NJ
Born May 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2016
Active
Filing History
31
Description
Type
Date Filed
Document
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
7 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2019
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2019
24 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2017