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All Information about:

                        
Name

Rbil Limited

Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID no VAT ID available
Company No. 04351501 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Ryhurst Barclays Infrastructure Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rbil Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03243345 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 09/11/2009 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag Bexley PPP Health Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03567020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Black Country PPP Health Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03631364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Epping PPP Maintenance (Health)Services Limited Status: Active Notified: 10/05/2017 Companies House Number: 05251303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag First Priorities PPP Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04885315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hertford PPP Health Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04652630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Herts & Essex PPP Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04144615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Liskeard PPP Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04354206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Forest PPP Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05134327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Redbridge PPP Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03737706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag South Essex PPP Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04675843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors