Rbil Group Limited

Active03243345 Private limited company
Incorporated
29 August 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies
British
Born May 1985 (41)
Director · Appointed 31 October 2017
Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 8 December 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (21 former)
31 March 2023
Appointed Mcgeown, Steven as Director
31 March 2023
Resigned Simpson, Jonathan Michael as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 October 2017
Appointed Simpson, Jonathan Michael as Director
31 October 2017
Appointed Burlton, Chris as Director
31 October 2017
Resigned Birch, Alan Edward as Director
16 March 2015
Resigned Rhodes, Andrew Charles Mutch as Director
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
2 January 2008
Resigned Doughty, William Robert as Director
2 January 2008
Appointed Rhodes, Andrew Charles Mutch as Director
2 January 2008
Resigned Gethin, Ian Richard as Director
1 December 2007
Appointed Birch, Alan Edward as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
8 December 2006
Resigned Mcclatchey, Robert Sean as Director
8 December 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
8 December 2006
Appointed Gethin, Ian Richard as Director
8 December 2006
Appointed Williams, Barry Simon, Mr. as Director
8 December 2006
Resigned Montague, Alison Julie as Director
8 December 2006
Resigned Dodds, Nigel Raymond as Secretary
8 December 2006
Resigned Jennings, Oliver James Wake as Director
8 December 2006
Appointed Doughty, William Robert as Director
9 March 2006
Appointed Montague, Alison Julie as Director
23 January 2006
Appointed Mcclatchey, Robert Sean as Director
23 January 2006
Resigned Jameson, Stephen John as Director
23 January 2006
Resigned Gearon, Michael William as Director
23 January 2006
Resigned Montague, Alison Julie as Director
23 January 2006
Appointed Jennings, Oliver James Wake as Director
23 January 2006
Resigned Evans, Paul Victor as Director
23 January 2006
Resigned Mortimer, Matthew as Director
1 January 2006
Appointed Jameson, Stephen John as Director
24 March 2005
Appointed Gearon, Michael William as Director
24 March 2005
Resigned Dixon, Colin Peter as Director
25 October 2002
Resigned Petty, Michael John as Director
25 April 2002
Resigned Petty, Michael John as Secretary
25 April 2002
Appointed Dodds, Nigel Raymond as Secretary
1 October 2000
Appointed Mortimer, Matthew as Director
30 July 1998
Resigned Cohen, Peter Stephen as Director
29 August 1996
Appointed Cohen, Peter Stephen as Director
29 August 1996
Appointed Petty, Michael John as Secretary
29 August 1996
Appointed Petty, Michael John as Director
29 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 1996
Appointed Dixon, Colin Peter as Director
29 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 August 1996
Appointed Evans, Paul Victor as Director
29 August 1996
Appointed Montague, Alison Julie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05997987

Holdings 1

Companies where Rbil Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited This company Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
And 29 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
Semperian Secretariat Services Limited Owns 75–100% of shares
And 2 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 March 2026
23 June 2026Confirmation statement with no updates9 June 2026
18 June 2026Director's details changed
18 June 2026Director's details changed
26 May 2026Registered office address changed
Show all 140 filings

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