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ROYAL BANK VENTURES INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
Active
Incorporated
2000-04-05
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ

ROYAL BANK VENTURES INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2000-04-05 (active).

/03

Also appears in

companies_house_bulk
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • ROYAL BANK VENTURES INVESTMENTS LIMITED became parent of KORALA ASSOCIATES LIMITED
    Registry-recorded parent relationship, effective 11 Sep 2014.
    11 Sept 2014
    gleif
  • NATWEST GROUP PLC became ultimate owner of ROYAL BANK VENTURES INVESTMENTS LIMITED
    Registry-recorded ultimate parent relationship, effective 30 May 2014.
    30 May 2014
    gleif
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
SC205870
Status
Active
Type
Private Limited Company
Incorporated
2000-04-05
Registered office
RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ
SIC
64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-01-30
/08

Directorship network

349 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NATWEST GROUP PLC
KORALA ASSOCIATES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROYAL BANK VENTURES INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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