Introduction
Watch Company
R
RIGBY LANE PROPCO LIMITED
RIGBY LANE PROPCO LIMITED is an active company incorporated on 20 October 2025 with the registered office located in Acton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RIGBY LANE PROPCO LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16797103
LTD Company
Age
N/A Years
Incorporated 20 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 20 October 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Quattro House Acton Goods Yard 305 Horn Lane Acton, W3 0BP,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JAMES, Thomas Henry
Active305 Horn Lane, ActonW3 0BP
Born April 1961
Director
Appointed 20 Oct 2025
JAMES, Thomas Henry
305 Horn Lane, ActonW3 0BP
Born April 1961
Director
20 Oct 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Horn Lane, LondonW3 0BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2025
Rigby Lane Holdco Limited
Horn Lane, LondonW3 0BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2025
Active
Regency Pr Topco Limited
Ceased305 Horn Lane, ActonW3 0BP
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 2025
Ceased 25 Nov 2025
Regency Pr Topco Limited
305 Horn Lane, ActonW3 0BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2025
Ceased 25 Nov 2025
Ceased
Filing History
4
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2026
30 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2025
30 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2025