Rbc One Limited, Cheltenham
Rbc One Limited is a private limited company. Situated at Barrington House, Kingsditch Lane, Cheltenham GL51 9NN, the aforementioned 8 years old company was incorporated on 2016-02-02 and is classified as "activities of head offices" (SIC code: 70100).2 directors can be found in this company: Paul R. (appointed on 02 February 2016), Timothy B. (appointed on 02 February 2016).
| About | |
|---|---|
| Name: Rbc One Limited | |
| Number: 09981647 | |
| Incorporation date: 2016-02-02 | |
| End of financial year: 31 March |
| Address: |
Barrington House Kingsditch Lane Cheltenham GL51 9NN |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Third Generation Investments Ltd
10 March 2021
| Address | Whitehill Mill Lane Prestbury, Cheltenham, England, GL52 3NF, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12890647 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clifton Investment Management Limited
10 March 2021
| Address | 10 Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12923082 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy B.
6 April 2016 - 3 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
6 April 2016 - 3 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-03-31 |
| Current Assets | 804,999 | 181,638 | 424,335 | 617,593 | 2,327,982 | 2,266,715 | 1,189,619 |
| Total Assets Less Current Liabilities | - | -39,262 | 42,187 | 551,860 | 1,453,935 | 1,452,001 | - |
The date for Rbc One Limited confirmation statement filing is 2024-02-15. The previous one was submitted on 2023-02-01. The due date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.
4 persons of significant control are indexed in the official register, namely: Third Generation Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Prestbury, GL52 3NF Cheltenham, England. Clifton Investment Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Charlton Park Gate, GL53 7DJ Cheltenham. Timothy B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, October 2023 | accounts |
Free Download
(10 pages)
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