RSBG UK LTD
Company details
- Registered name
- RSBG UK LTD
- Company number
- 09592767
- Registered office
- FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 May 2015
- Status
- Active
- Age
- 11 years
- Previous names
- RSBG INFRASTRUCTURE LTD (to 20 Dec 2019) · RSBG INVESTMENT LTD (to 20 Dec 2019) · PELL FRISCHMANN S1 LTD (to 20 Dec 2019)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Has traded under 4 names: RSBG INFRASTRUCTURE LTD, RSBG INVESTMENT LTD, PELL FRISCHMANN S1 LTD.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/12/2019 | Registered name changed | PELL FRISCHMANN S1 LTD | RSBG INVESTMENT LTD |
| 20/12/2019 | Registered name changed | RSBG INVESTMENT LTD | RSBG INFRASTRUCTURE LTD |
| 20/12/2019 | Registered name changed | RSBG INFRASTRUCTURE LTD | RSBG UK LTD |
| 20/12/2016 | Person with significant control added | — | Rsbg Investment Holding Limited |
Documents for RSBG UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About RSBG UK LTD (09592767)
RSBG UK LTD is a private limited company incorporated on 15 May 2015 and registered in the United Kingdom under company number 09592767. Its registered office is at FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Rsbg Investment Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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