Introduction
Watch Company
R
RB1 INVESTMENTS LIMITED
RB1 INVESTMENTS LIMITED is an active company incorporated on 21 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RB1 INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13350568
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
70 Cadogan Place London, SW1X 9AH,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Funding Round
Mar 23
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GENOVESE, John Franco
ActiveCadogan Place, LondonSW1X 9AH
Born July 1981
Director
Appointed 21 Apr 2021
GENOVESE, John Franco
Cadogan Place, LondonSW1X 9AH
Born July 1981
Director
21 Apr 2021
Active
MOULD, Damian Ernest
ActiveCadogan Place, LondonSW1X 9AH
Born April 1968
Director
Appointed 21 Apr 2021
MOULD, Damian Ernest
Cadogan Place, LondonSW1X 9AH
Born April 1968
Director
21 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Franco Genovese
ActiveCadogan Place, LondonSW1X 9AH
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Mr John Franco Genovese
Cadogan Place, LondonSW1X 9AH
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2021
Active
Mr Damian Ernest Mould
ActiveCadogan Place, LondonSW1X 9AH
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Mr Damian Ernest Mould
Cadogan Place, LondonSW1X 9AH
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2024
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024
11 February 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 February 2022