OpenRegistry
Companies House/Berkshire/Company profile

RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED

Active
05647517·incorporated 2005-12-07

RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED is an active UK private limited company, incorporated on 7 December 2005 at Companies House (number 05647517; OpenRegistry canonical ID GB-05647517-reckitt-benckiser-luxembourg-no-3-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,559 active companies registered in Berkshire (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-07
Registered Address
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED has 1 person with significant control on file:

  • Reckitt Benckiser Investments Limited (England reg. 04821049). Notified 2020-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Reckitt Benckiser Holdings (Usa) Limited (England And Wales reg. 04906543). Notified 2016-04-06. Ceased 2020-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Reckitt Benckiser (Usa) Limited (England reg. 05515458). Notified 2020-08-27. Ceased 2020-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED has previously traded as:

  • RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED (until 2008-11-17)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Berkshire: