VINTNERS RB HOLDINGS LIMITED

VINTNERS RB HOLDINGS LIMITED is an active private limited company, incorporated on 7 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VINTNERS RB HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 2	30 ST MARY AXE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 8BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	04/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

VINTNERS RB HOLDINGS LIMITED

Directors

(The company's officers)

MR YOICHI SAKAI

(~61 year old Japanese national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as OFFICE WORKER
Usually resident in JAPAN

Appointed on 23/04/2019

MR SHOJI USUI

(~48 year old Japanese national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as OFFICE WORKER
Usually resident in JAPAN

Appointed on 25/10/2023

ALTER DOMUS (UK) LIMITED

10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Secretary

Appointed on 01/05/2019

Connections

(Shared officers)

ACOF VIII EUROPE FUNDING LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII GCF EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

ALTER DOMUS (UK) LIMITED

AECR UK INVESTMENT I LIMITED

ALTER DOMUS (UK) LIMITED

AEPEP III REIT LIMITED

ALTER DOMUS (UK) LIMITED

AGRIOIL UK HOLDCO LIMITED

ALTER DOMUS (UK) LIMITED

AGS VENTURES AIRPORTS LIMITED

ALTER DOMUS (UK) LIMITED

AIP ACQUISITIONS IV LIMITED

ALTER DOMUS (UK) LIMITED

AIP ACQUISITIONS V LIMITED

ALTER DOMUS (UK) LIMITED

Source: Companies House

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)