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Companies House/London/Company profile

RBN VENTURES LIMITED

Active
13213866·incorporated 2021-02-19

RBN VENTURES LIMITED is an active UK private limited company, incorporated on 19 February 2021 at Companies House (number 13213866; OpenRegistry canonical ID GB-13213866-rbn-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-19
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

RBN VENTURES LIMITED has 3 persons with significant control on file:

  • Ms Robyn Lara Nagioff born 1998 resident in England, British national. Notified 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zee Thomas Nagioff born 1996 resident in England, British national. Notified 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ethan Jay Nagioff born 2000 resident in England, British national. Notified 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Roger Benjamin Nagioff born 1964 resident in Monaco, British national. Notified 2021-02-19. Ceased 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rn Fusion Limited (United Kingdom reg. 11711129). Notified 2021-02-19. Ceased 2021-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeffrey Lionel Hartstone born 1957 resident in United Kingdom, British national. Notified 2022-04-28. Ceased 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bkl Trust Company A Limited (United Kingdom reg. 14775912). Notified 2024-05-16. Ceased 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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