Introduction
Watch Company
R
R BLUE HOLDINGS ST LIMITED
R BLUE HOLDINGS ST LIMITED is an active company incorporated on 13 September 2023 with the registered office located in Westminster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. R BLUE HOLDINGS ST LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15137085
LTD Company
Age
2 Years
Incorporated 13 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
51 Welbeck Street Westminster, W1G 9HL,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEERING, Stewart Alastair
ActiveWestminsterW1G 9HL
Secretary
Appointed 13 Sept 2023
DEERING, Stewart Alastair
WestminsterW1G 9HL
Secretary
13 Sept 2023
Active
DEERING, Stewart Alastair
ActiveWestminsterW1G 9HL
Born December 1978
Director
Appointed 13 Sept 2023
DEERING, Stewart Alastair
WestminsterW1G 9HL
Born December 1978
Director
13 Sept 2023
Active
LANGLY-SMITH, Peter Frederick Collingwood
ActiveWestminsterW1G 9HL
Born August 1983
Director
Appointed 24 Jul 2025
LANGLY-SMITH, Peter Frederick Collingwood
WestminsterW1G 9HL
Born August 1983
Director
24 Jul 2025
Active
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
ActiveWestminsterW1G 9HL
Born May 1983
Director
Appointed 06 Jan 2025
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
WestminsterW1G 9HL
Born May 1983
Director
06 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Reefrock Capital Ltd
ActiveLondon, United KingdomW1G 9HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2023
Reefrock Capital Ltd
London, United KingdomW1G 9HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2023
Active
Crystal Reef Limited
ActiveLondon, United KingdomW1G 9HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2023
Crystal Reef Limited
London, United KingdomW1G 9HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2023
Active
Filing History
11
Description
Type
Date Filed
Document
24 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2024
11 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2023