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Name

RPE Investments Limited
Address
Lakeview House The Mallards
South Cerney
Cirencester
GL7 5TQ
VAT ID no VAT ID available
Company No. 09665825 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Ingleby (1981) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Infinigate Hld Uk Limited Status: Active Notified: 15/11/2022 Companies House Number: 14097651 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 Rigby Private Equity Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Companies House Number: 09422470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Leppanen, Mari Kristiina South Cerney, Cirencester, England Status: Active Notified: 26/04/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: Switzerland Nationality: Finnish
    Sadhra, Sandeep Kaur South Cerney, Cirencester, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodge, Julian Michael Woking, England Status: Ceased Notified: 29/02/2016 Ceased: 25/04/2024 Date of Birth: 07/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Huth-Lalive D'Epinay, Christoph Matthias Richard Stratford-Upon-Avon, England Status: Ceased Notified: 15/11/2022 Ceased: 15/05/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 02/07/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, James Peter Stratford-Upon-Avon, England Status: Ceased Notified: 27/09/2018 Ceased: 15/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schlichtherle, Klaus South Cerney, Cirencester, England Status: Ceased Notified: 15/11/2022 Ceased: 15/05/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (2)

    gb-flag GB Nuvias Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09773963 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 Unified Communications Overseas Limited Status: Ceased Notified: 18/01/2021 Ceased: 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
    •