Rgis Inventory Specialists Limited

Active03859648 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Quantity surveying activities (74902)
Directors
Asaf Cohen
Heinz Herbert Krause
Owned by
Black Diamond
HPS Investment Partners LLC
Rgis International Holdings, LLC
Accounts type
Group
Region
West Midlands
Address
300 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
19
Outstanding
16
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
Also at Rgis Franchise Services Limited
French
Born February 1972 (54)
Cohen, Asaf
Director · Appointed 8 December 2014
Israeli
Born April 1972 (54)
Krause, Heinz Herbert
Director · Appointed 7 April 2011
German
Born May 1968 (58)
Cordier, Elise Marie
Secretary · Appointed 31 October 2007
French
Officer history (24 former)
15 April 2024
Appointed Cordier, Elise Marie as Director
15 March 2023
Resigned Cordier, Elise Marie as Director
5 July 2021
Resigned Pomeroy, Michael Christopher as Director
10 January 2019
Appointed Pomeroy, Michael Christopher as Director
10 January 2019
Resigned Kasibhatta, Sreekant as Director
17 October 2017
Resigned Mcdonald, Brian Louis as Director
3 March 2015
Appointed Kasibhatta, Sreekant as Director
27 February 2015
Resigned Chinoy, Aamir as Director
8 December 2014
Appointed Cohen, Asaf as Director
8 December 2014
Appointed Mcdonald, Brian Louis as Director
18 November 2014
Resigned Priestley, James Austin as Director
1 August 2014
Resigned Ling, John Joseph as Director
22 October 2012
Appointed Ling, John Joseph as Director
22 October 2012
Resigned Barkus, Bruce Edward as Director
7 April 2011
Appointed Priestley, James Austin as Director
7 April 2011
Resigned Feidner, David Mark as Director
7 April 2011
Appointed Krause, Heinz Herbert as Director
17 March 2010
Appointed Barkus, Bruce Edward as Director
17 March 2010
Resigned Keenoy, Peter Charles as Director
17 March 2010
Resigned Street, Paul Andre as Director
31 October 2007
Resigned Eversecretary Limited as Corporate Secretary
31 October 2007
Resigned Ford, Nicholas as Director
31 October 2007
Appointed Cordier, Elise Marie as Director
31 October 2007
Appointed Feidner, David Mark as Director
31 October 2007
Appointed Cordier, Elise Marie as Secretary
31 October 2007
Resigned Bouchard, Jean Daniel as Director
6 April 2006
Appointed Street, Paul Andre as Director
6 April 2006
Appointed Chinoy, Aamir as Director
6 April 2006
Appointed Keenoy, Peter Charles as Director
31 December 2005
Appointed Eversecretary Limited as Corporate Secretary
31 December 2005
Resigned Singh, Satnam as Secretary
1 November 2005
Resigned Hill, Robert Creston as Director
1 November 2005
Appointed Ford, Nicholas as Director
1 November 2005
Appointed Bouchard, Jean Daniel as Director
31 October 2005
Resigned Feidner, David Mark as Director
1 January 2005
Appointed Singh, Satnam as Secretary
31 December 2004
Resigned Anderson, Margaret as Secretary
1 October 2001
Appointed Hill, Robert Creston as Director
30 September 2001
Resigned Sherlock, Brian Foster as Director
11 December 2000
Resigned Sheffield, Daniel Thomas as Director
1 December 2000
Appointed Sherlock, Brian Foster as Director
1 December 2000
Resigned Sherlock, Brian Foster as Director
1 December 2000
Resigned Pitman, John Hugh as Director
22 December 1999
Appointed Pitman, John Hugh as Director
22 December 1999
Appointed Anderson, Margaret as Secretary
22 December 1999
Appointed Sheffield, Daniel Thomas as Director
22 December 1999
Appointed Feidner, David Mark as Director
22 December 1999
Appointed Sherlock, Brian Foster as Director
22 December 1999
Resigned Dickinson Dees as Corporate Nominee Secretary
22 December 1999
Resigned Care, Timothy James as Nominee Director
15 October 1999
Appointed Dickinson Dees as Corporate Nominee Secretary
15 October 1999
Appointed Care, Timothy James as Nominee Director

Ownership 3 active

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

Black Diamond
Corporate entity · Notified 28 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
HPS Investment Partners LLC
Corporate entity · Notified 25 June 2020
Owns 25–50% of shares
Limited Liability Company (Llc)
Reg. no. 0001670185
Rgis International Holdings, LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Llc

Holdings 1

Companies where Rgis Inventory Specialists Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates18 January 2026
6 October 2025Group of companies' accounts31 December 2024
25 March 2025Confirmation statement with no updates18 January 2025
12 October 2024Group of companies' accounts31 December 2023
30 September 2024Secretary's details changed
Show all recent filings

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