LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 4
- UBO hops
- 8
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-10-26
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 28 Chase Road, Park Royal,, London,, NW10 6QN
Low
Risk
RGD INVESTMENTS (UK) LIMITED is a ltd registered in GB, incorporated 2012-10-26 (active).
/03
Ownership & control
Owners / controllers
- RGD INVESTMENTS (UK) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS4 companies
4 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08269462
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-26
- Registered office
- 28 Chase Road, Park Royal,, London,, NW10 6QN
- SIC
- 68209
Officers · 4 active
- DEVANI, Amit Rashmikantdirector · British · appt 2021-03-01
- DEVANI, Anish Rashmikantdirector · British · appt 2021-03-01
- DEVANI, Rashmikantdirector · British · appt 2012-10-26
- DEVANI, Rekha Rashmikantdirector · British · appt 2021-02-16
Beneficial owners · PSC · 2 current
- ●Mr Amit Rashmikant Devani25–50% sharesindividual PSC · since 2021-02-26
- ●Mr Anish Rashmikant Devani25–50% sharesindividual PSC · since 2021-02-26
- ●Mrs Rekha Rashmikant Devani75–100% sharesindividual PSC · ceased 2021-02-26
- ●Mr Rashmikant Gordandas Devani75–100% sharesindividual PSC · ceased 2021-02-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-21
- Outstanding charges
- 9
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on RGD INVESTMENTS (UK) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…