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All Information about:
Name

RPE Investments Limited
Address
Lakeview House The Mallards
South Cerney
Cirencester
GL7 5TQ
VAT ID no VAT ID available
Company No. 09665825 Show on Companies House
Previous Names
  • Ingleby (1981) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Infinigate Hld Uk Limited Status: Active Notified: 15/11/2022 Companies House Number: 14097651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rigby Private Equity Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Companies House Number: 09422470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Leppanen, Mari Kristiina South Cerney, Cirencester, England Status: Active Notified: 26/04/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: Switzerland Nationality: Finnish
    Sadhra, Sandeep Kaur South Cerney, Cirencester, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hodge, Julian Michael Woking, England Status: Ceased Notified: 29/02/2016 Ceased: 25/04/2024 Date of Birth: 07/1970 Occupation: None Role: Director Country of Residence: England Nationality: British
    Huth-Lalive D'Epinay, Christoph Matthias Richard Stratford-Upon-Avon, England Status: Ceased Notified: 15/11/2022 Ceased: 15/05/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 02/07/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, James Peter Stratford-Upon-Avon, England Status: Ceased Notified: 27/09/2018 Ceased: 15/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schlichtherle, Klaus South Cerney, Cirencester, England Status: Ceased Notified: 15/11/2022 Ceased: 15/05/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (2)

    gb-flag GB Nuvias Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09773963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nuvias Unified Communications Overseas Limited Status: Ceased Notified: 18/01/2021 Ceased: 31/08/2022 Companies House Number: 13142048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •