Key Data
RB Investments 3 Limited is an active company incorporated on 5 November 2007 with the registered office located in London, Greater London. RB Investments 3 Limited has been running for 16 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 13th November 2023.
Name
RB Investments 3 Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 13 November 2023 (4 months ago)
Next confirmation dated 13 November 2024
Due by 27 November 2024 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 2 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (6 months remaining)
Company No.
06418313
Private Limited Company with Share Capital
Incorporation
5 November 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Acts as a limited partnerin the carried interest partnerships.
Contact
Registered Address250 Bishopsgate LondonEC2M 4AA Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteCoutts.com SocialUPDATE INFO
People18
British • Director • Bank Official • Born in Dec 1978
ACTIVE
Natwest Markets Secretarial Services Limited
Secretary
ACTIVE
Irish • Director • Bank Official • Born in Nov 1979
ACTIVE
Clifford Chance Secretaries Limited
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
Latest Activity
Confirmation Statement Submitted 4 Months13 Nov 2023 Accounts Submitted 7 Months15 Aug 2023 Confirmation Statement Submitted 1 Year 4 Months23 Nov 2022 Accounts Submitted 1 Year 6 Months27 Sep 2022 Confirmation Statement Submitted 2 Years16 Nov 2021 Accounts Submitted 2 Years16 Sep 2021 Confirmation Statement Submitted 3 Years13 Nov 2020 Accounts Submitted 3 Years15 Oct 2020 Confirmation Statement Submitted 4 Years13 Nov 2019 Accounts Submitted 4 Years10 Oct 2019 Luke Esrom Roberts Appointed 4 Years26 Apr 2019 Stephen Paul Nixon Resigned 4 Years26 Apr 2019 Confirmation Statement Submitted 5 Years13 Nov 2018 Accounts Submitted 5 Years4 Oct 2018 Natwest Markets Secretarial Services Limited Appointed 5 Years25 Sep 2018 Natwest Group Secretarial Services Limited Resigned 5 Years25 Sep 2018 Confirmation Statement Submitted 6 Years10 Nov 2017 Keith Damian Pereira Appointed 6 Years8 Nov 2017 Robert Dyllan Hook Resigned 6 Years8 Nov 2017 Director Helen ANN Grimshaw Resigned 6 Years8 Nov 2017 Stephen Paul Nixon Appointed 6 Years8 Nov 2017 Accounts Submitted 6 Years4 Oct 2017 Change Of Registered Office Address 7 Years10 Mar 2017 Confirmation Statement Submitted 7 Years11 Nov 2016 Accounts Submitted 7 Years6 Oct 2016 Director Helen ANN Grimshaw Appointed 8 Years27 Jan 2016 Mr Alan Sinclair Devine Resigned 8 Years27 Jan 2016 Annual Return Submitted 8 Years24 Nov 2015 Accounts Submitted 8 Years17 Sep 2015 Annual Return Submitted 9 Years6 Nov 2014
Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2022)
Year Ended Dec 2022
Total Assets£680.83k -£4.05m (-85.59%)
vs previous year Total Liabilities£-10k +£10k (+50%)
vs previous year Net Assets£670.83k -£4.04m (-85.75%)
vs previous year Cash in Bank £680.83k -£3.83m (-84.91%)
vs previous year Employees Unreported
Turnover Unreported
Debt Ratio (%) 1.47% +1.05 (+250%)
vs previous year
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Documents88
Confirmation statement 13 Nov 2023 • 3 Pages
VIEW PDF Full accounts 15 Aug 2023 • 18 Pages
VIEW PDF Confirmation statement 23 Nov 2022 • 5 Pages
VIEW PDF Full accounts 27 Sep 2022 • 20 Pages
VIEW PDF Resolutions 24 Dec 2021 • 1 Page
VIEW PDF