OpenRegistry

RSBP GROUP LIMITED

Active
12044655·incorporated 2019-06-11

RSBP GROUP LIMITED is an active UK private limited company, incorporated on 11 June 2019 at Companies House (number 12044655; OpenRegistry canonical ID GB-12044655-rsbp-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 16,715 active companies registered in Stoke On Trent, England (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-11
Registered Address
ALDERFLAT DRIVE NEWSTEAD INDUSTRIAL ESTATE, TRENTHAM, STOKE ON TRENT, ENGLAND, ST4 8HX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RSBP GROUP LIMITED has 1 person with significant control on file:

  • Kiwi Bidco Limited (United Kingdom reg. 16301580). Notified 2025-07-11.
    • 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 Daren Johnathan Wallis born 1969 resident in United Kingdom, British national. Notified 2019-06-11. Ceased 2019-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Gareth Rees born 1955 resident in United Kingdom, British national. Notified 2019-06-26. Ceased 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Steven Sherry born 1965 resident in England, British national. Notified 2019-06-26. Ceased 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stoke On Trent: