RG Industries LLP
Company OC366025 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC366025 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/06/2011 |
| Address | 8-12 YORK GATE, LONDON, NW1 4QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rubicon Partners 1 LLP
25-50% voting (LLP) · notified 2016-04-06 - Investec Investments (UK) Limited
25-50% voting (LLP) · notified 2016-04-06 - Bowwood Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Volvox Leeds (2012) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RGI Fluid (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RG Industries Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RGI Star (Holdings) Limited ceased 2021-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RGI Light (Holdings) Limited ceased 2019-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Farsound Limited ceased 2019-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- RG Industries Investments Limited Corporate-llp-member · appointed 2012
- Rubicon Partners 1 LLP Corporate-llp-designated-member · appointed 2011
- Bowwood Investments LLP Corporate-llp-designated-member · appointed 2011
- Investec Investments (UK) Limited Corporate-llp-designated-member · appointed 2011
Show 1 former officer
- Alan Thomas Fletcher Llp-designated-member · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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