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R&G INVESTMENTS LIMITED

Active
10185603·incorporated 2016-05-18

R&G INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 May 2016 at Companies House (number 10185603; OpenRegistry canonical ID GB-10185603-r-g-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-18
Registered Address
10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

R&G INVESTMENTS LIMITED has 1 person with significant control on file:

  • R&G Fluid Power Group Limited (United Kingdom reg. 10404128). Notified 2018-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert James Fearn born 1953 resident in United Kingdom, British national. Notified 2016-05-18. Ceased 2018-01-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Dianne Fearn born 1955 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2017-11-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Sandra Williams born 1959 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2018-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

R&G INVESTMENTS LIMITED has previously traded as:

  • RUBBERFAST HOLDINGS LIMITED (until 2018-10-04)

Similar UK companies

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