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RB Investments 3 Limited

250 Bishopsgate, London, EC2M 4AA

Overview

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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.
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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
London
EC2M 4AA
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteCoutts.com
Social
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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
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2022)
Year EndedDec 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
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)1.47%
+1.05 (+250%)
vs previous year
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Group Structure
Subsidiaries
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Documents88
Confirmation statement
13 Nov 2023 • 3 Pages
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Full accounts
15 Aug 2023 • 18 Pages
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Confirmation statement
23 Nov 2022 • 5 Pages
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Full accounts
27 Sep 2022 • 20 Pages
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Resolutions
24 Dec 2021 • 1 Page
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