RVB Investments

Active02762592 Private unlimited company
Incorporated
6 November 1992 (34 years)
Industry
Fund management activities (66300)
Dormant Company (99999)
Owned by
RVB Holding Company Limited
Accounts type
Total exemption full
Region
South East
Address
Floor 2 - Robert House
Station Road
Chinnor
OX39 4PU

Filing status

Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 1998
British
Born May 1949 (77)
Officer history (10 former)
6 December 2014
Resigned Vanbergen, Mary Hilda as Secretary
10 June 1998
Appointed Vanbergen, Mary Hilda as Secretary
9 June 1998
Resigned Richardson, Mary Elizabeth as Secretary
3 May 1998
Resigned Hearnden, Barnabus Hugh as Secretary
2 May 1998
Appointed Hearnden, Barnabus Hugh as Secretary
30 April 1998
Appointed Vanbergen, Richard Vivian as Director
30 April 1998
Appointed Vanbergen, Mary Hilda as Secretary
30 April 1998
Resigned Vanbergen, Mary Hilda as Secretary
30 April 1998
Appointed Richardson, Mary Elizabeth as Secretary
30 April 1998
Resigned Hopkin, Richard as Director
30 April 1998
Resigned Hopkin, Richard as Secretary
30 April 1998
Resigned Foulkes, John Harold as Director
7 March 1994
Resigned Levitt, David John as Director
3 March 1994
Appointed Hopkin, Richard as Director
3 March 1994
Resigned Kok, Willem as Director
3 February 1994
Resigned Ingle, Matthew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1949 (77)
RVB Holding Company Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates12 October 2026
13 July 2026Memorandum and Articles of Association
13 July 2026Resolutions
29 March 2026Total exemption full accounts31 December 2025
23 October 2025Confirmation statement with no updates12 October 2025
Show all recent filings

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