RPUK INVESTMENTS LIMITED
RPUK INVESTMENTS LIMITED is an active private limited company, incorporated on 21 November 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RPUK INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 08301818 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 LYTTON ROAD |
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Post Town | BARNET |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | EN5 5BY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 19/12/2016 |
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Last Made Up Date | 21/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RPUK INVESTMENTS LIMITED
Directors
(The company's officers)
MR GIAN PAOLO MANZI
(~45 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2012
MR ROBERTO CESARE MANZI
(~42 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as RESTAURANTEUR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2012
Shareholders
(Persons of Significant Control)
Mr Roberto Cesare Manzi
(~42 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gian Paolo Manzi
(~45 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GIAN PAOLO MANZI
- MR ROBERTO CESARE MANZI
BON APPETIT STRATFORD LIMITED
- MR GIAN PAOLO MANZI
- MR ROBERTO CESARE MANZI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RPUK INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EN5 5BY.
Map of RPUK INVESTMENTS LIMITED at local scale
Map of RPUK INVESTMENTS LIMITED at district scale
More Companies in EN5 5BY
Other companies with registered offices in EN5 5BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)