Rbg Legal Services Limited, London
Rbg Legal Services Limited is a private limited company. Previously, it was called Memery Crystal Limited (it was changed on 2021-09-02). Located at 165 Fleet Street, London EC4A 2DY, the above-mentioned 3 years old company was incorporated on 2021-03-23 and is categorised as "solicitors" (Standard Industrial Classification: 69102).6 directors can be found in the firm: Jon L. (appointed on 25 April 2023), Tania M. (appointed on 10 March 2023), Nicholas D. (appointed on 10 March 2023).
| About | |
|---|---|
| Name: Rbg Legal Services Limited | |
| Number: 13287062 | |
| Incorporation date: 2021-03-23 | |
| End of financial year: 31 December |
| Address: |
165 Fleet Street London EC4A 2DY |
| SIC code: |
69102 - Solicitors |
Company staff
People with significant control
Rbg Holdings Plc
28 May 2021
| Address | 9-13 St. Andrew Street, London, EC4A 3AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11189598 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew T.
23 March 2021 - 28 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas D.
23 March 2021 - 28 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Rbg Legal Services Limited confirmation statement filing is 2024-04-05. The previous one was sent on 2023-03-22. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Rbg Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Andrew Street, EC4A 3AF London. Andrew T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas D. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 132870620004, created on 2023/12/08 filed on: 13th, December 2023 | mortgage |
Free Download
(40 pages)
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