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 Number08301818
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 142 LYTTON ROAD
Post TownBARNET
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN5 5BY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date19/12/2016
Last Made Up Date21/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ROBERTO CESARE 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 local scale
Map of RPUK INVESTMENTS LIMITED at district scale
Map of RPUK INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)