Introduction
Watch Company
T
TIP RBBS HOLDINGS LIMITED
TIP RBBS HOLDINGS LIMITED is an active company incorporated on 28 September 2022 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.. TIP RBBS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14384192
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 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 27 September 2025 (7 months ago)
Submitted on 28 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
3 More London Riverside London, SE1 2AQ,
8 key events • 2022 - 2025
Funding Officers Ownership
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Company Founded
Sept 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ActiveMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 28 Sept 2022
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
28 Sept 2022
Active
BONINSEGNA, Alessandro
ActiveMount Row, Third Floor, LondonW1K 3SQ
Born May 1969
Director
Appointed 28 Sept 2022
BONINSEGNA, Alessandro
Mount Row, Third Floor, LondonW1K 3SQ
Born May 1969
Director
28 Sept 2022
Active
GIULIETTI, Stefano
ActiveMount Row, Third Floor, LondonW1K 3SQ
Born May 1989
Director
Appointed 28 Sept 2022
GIULIETTI, Stefano
Mount Row, Third Floor, LondonW1K 3SQ
Born May 1989
Director
28 Sept 2022
Active
KASLOW, Jason
ActiveMadison Avenue, 41st Floor, New YorkNY 10022
Born January 1987
Director
Appointed 13 Nov 2023
KASLOW, Jason
Madison Avenue, 41st Floor, New YorkNY 10022
Born January 1987
Director
13 Nov 2023
Active
W. HENRY, JR., Emil
ActiveMadison Avenue, 41st Floor, New YorkNY 10022
Born December 1960
Director
Appointed 28 Sept 2022
W. HENRY, JR., Emil
Madison Avenue, 41st Floor, New YorkNY 10022
Born December 1960
Director
28 Sept 2022
Active
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 28 Sept 2022
Resigned 28 Sept 2022
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
28 Sept 2022
Resigned 28 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Ceased 28 Sept 2022
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Ceased 28 Sept 2022
Ceased
Emil W. Henry, Jr.
ActiveMadison Avenue, 41st Floor, New YorkNY 10022
Born December 1960
Nature of Control
Significant influence or control
Notified 28 Sept 2022
Emil W. Henry, Jr.
Madison Avenue, 41st Floor, New YorkNY 10022
Born December 1960
Significant influence or control
28 Sept 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
11 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 February 2025
11 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2022
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2022
28 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 September 2022
28 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022