Background WavePink WaveYellow Wave

RSBG INVESTMENT HOLDING LIMITED (10506945)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 30/08/2026
R

RSBG INVESTMENT HOLDING LIMITED

RSBG Investment Holding Limited is an active private limited company incorporated on 1 December 2016 and registered in England and Wales. The company is headquartered at First Floor, South Wing, 55 Baker Street, London, W1U 8EW. Its principal activity is that of a holding company (SIC 64209).

The company remains in good standing with no charges registered and no history of insolvency. Its most recent full accounts, made up to 31 December 2025, were filed on 14 May 2026 and are not overdue. The latest confirmation statement, dated 30 November 2025, was filed on 4 December 2025 with no updates.

Current officers comprise two British directors, Jonathan Barry Grady (appointed 15 December 2017) and Shaun Carter (appointed 1 June 2021), both resident in England, together with company secretary Hannah Elizabeth Dougan-Gaftea (appointed 7 April 2025). There are no persons with significant control on the register.

Status

active

Active since 9 years ago

Company No

10506945

LTD Company

Age

9 Years

Incorporated 1 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 14 May 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 November 2025 (10 months ago)
Submitted on 4 December 2025 (9 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Contact

Address

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

Timeline

15 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Nov 16
Funding Round
Dec 16
Funding Round
Dec 16
Director Joined
Dec 17
Loan Secured
Feb 18
Loan Cleared
Jun 20
Director Left
Sept 20
Director Left
Jun 21
Director Joined
Jun 21
Funding Round
Jan 22
Funding Round
Jun 22
Funding Round
Dec 22
Capital Update
Jan 23
Funding Round
Oct 24
Capital Update
Nov 24
8
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

GRADY, Jonathan Barry

Active
55 Baker Street, LondonW1U 8EW
Born April 1980
Director
Appointed 15 Dec 2017

WILD, Jurgen

Resigned
Manchester Square, LondonW1U 3PD
Born August 1961
Director
Appointed 01 Dec 2016
Resigned 28 May 2021

ROBERTS, Linda Susan

Resigned
55 Baker Street, LondonW1U 8EW
Secretary
Appointed 01 May 2018
Resigned 07 Apr 2025

CARTER, Shaun

Active
55 Baker Street, LondonW1U 8EW
Born April 1968
Director
Appointed 01 Jun 2021

DOUGAN-GAFTEA, Hannah Elizabeth

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

JUDGE, Barbara Singer, Lady

Resigned
Manchester Square, LondonW1U 3PD
Born December 1946
Director
Appointed 01 Dec 2016
Resigned 31 Aug 2020

Fundings

Financials

Latest Activities

Filing History

47

Accounts With Accounts Type Full
14 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 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 Full
8 April 2025
AAAnnual Accounts
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
Change Registered Office Address Company With Date Old Address New Address
14 March 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Resolution
8 November 2024
RESOLUTIONSResolutions
Legacy
8 November 2024
CAP-SSCAP-SS
Legacy
8 November 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 November 2024
SH19Statement of Capital
Capital Allotment Shares
30 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
24 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
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
Confirmation Statement With Updates
8 December 2022
CS01Confirmation Statement
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
6 April 2022
AAAnnual Accounts
Capital Allotment Shares
13 January 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
28 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Accounts With Accounts Type Small
2 July 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 June 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
5 June 2018
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 December 2017
CS01Confirmation Statement
Capital Allotment Shares
21 December 2016
SH01Allotment of Shares
Capital Allotment Shares
21 December 2016
SH01Allotment of Shares
Incorporation Company
1 December 2016
NEWINCIncorporation