VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Rigby Capital Investments LTD

Address
80 Brook Street
Mayfair
W1K 5EG
VAT ID no VAT ID available
Company No. 08625183 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Castillo Investments Ltd Status: Active Notified: 28/10/2019 Companies House Number: 11815250 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Orcini Investments Ltd Status: Active Notified: 28/10/2019 Companies House Number: 11815240 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rigby Group (Rg) Plc Status: Ceased Notified: 19/03/2019 Ceased: 21/03/2019 Companies House Number: 03437118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rigby, James Status: Ceased Notified: 26/02/2019 Ceased: 28/10/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rigby, Peter Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Date of Birth: 09/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rigby, Steven Paul Status: Ceased Notified: 26/02/2019 Ceased: 28/10/2019 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Rigby, James Peter Mayfair, London, England Status: Active Notified: 26/07/2013 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Mayfair, London, United Kingdom Status: Active Notified: 26/07/2013 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rigby Group (RG) PLC Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Companies House Number: 03437118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%