All Information about:

Name	Rigby Group Technology Investments LTD
Address	Bridgeway House Bridgeway Stratford-Upon-Avon CV37 6YX
VAT ID	no VAT ID available
Company No.	09347794 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Rigby Group Finance Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Rigby Group (Rg) Plc Status: Active Notified: 06/04/2016 Companies House Number: 03437118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rigby, James Peter Stratford-Upon-Avon, Warwickshire Status: Active Notified: 30/07/2020 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rigby, Steven Paul Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 11/12/2014 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

GB Allect Investments Limited Status: Active Notified: 01/11/2024 Companies House Number: 16055872 Nature of Control

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GB Cloudclevr Holdings Limited Status: Active Notified: 22/12/2022 Companies House Number: 14554937 Nature of Control

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GB Nuvias UC Holdings Limited Status: Active Notified: 28/03/2023 Companies House Number: 14264743 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rigby Private Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: 09422470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Fluidone Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2019 Companies House Number: 09787794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rigby Capital Holdings Limited Status: Ceased Notified: 01/03/2017 Ceased: 01/04/2023 Companies House Number: 10645860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rigby Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Companies House Number: 09347611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Rigby Group Technology Investments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)