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All Information about:
Name

Rigby Private Equity Limited
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX
VAT ID no VAT ID available
Company No. 09422470 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • RG Equity Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rigby Group Technology Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09347794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Rigby, James Peter Stratford-Upon-Avon, England Status: Active Notified: 30/07/2020 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 19/02/2015 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodge, Julian Michael Woking, England Status: Ceased Notified: 29/02/2016 Ceased: 30/07/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 04/02/2015 Ceased: 19/02/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Nuvias Unified Communications Overseas Limited Status: Active Notified: 31/08/2022 Companies House Number: 13142048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RPE1 Limited Status: Active Notified: 15/11/2022 Companies House Number: 14485204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nuvias UC Holdings Limited Status: Ceased Notified: 29/07/2022 Ceased: 28/03/2023 Companies House Number: 14264743 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB RPE Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Companies House Number: 09665825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •