RBLH Limited

Active05112262 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
Also at Infrastructure Investments (HSL Zuid) Limited, Prime Infrastructure Investments Limited, Infrastructure Investments Betjeman Limited · more companies
British
Born November 1982
Director · Appointed 1 April 2025
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments Group Limited · more companies
British
Born September 1981 (45)
Director · Appointed 15 December 2020
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments (A63) Holdings Limited · more companies
Australian
Born January 1984 (42)
Officer history (21 former)
23 July 2026
Appointed Williams, David Anthony as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
1 April 2025
Appointed Tiner, Mark Andrew James as Director
1 April 2025
Resigned Kumar, Shaheen as Director
28 May 2024
Appointed Kumar, Shaheen as Director
28 May 2024
Appointed Thorneloe, Simon Darius as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
28 March 2023
Resigned Jarmany, David James as Director
14 March 2022
Appointed Robson, Patrick Thomas as Director
14 March 2022
Resigned Pickard, Keith William as Director
23 February 2022
Appointed Jarmany, David James as Director
23 February 2022
Resigned Robson, Patrick Thomas as Director
16 April 2021
Appointed Robson, Patrick Thomas as Director
16 April 2021
Resigned Su, Ying as Director
23 February 2021
Appointed Su, Ying as Director
23 February 2021
Resigned Seekings, Harry Edward Charles as Director
15 January 2021
Resigned Pitcher, Caroline Louise, Ms. as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
20 March 2018
Resigned Kinghorn, Andre Eugene as Director
12 January 2018
Resigned Wyllie, Alison as Secretary
12 January 2018
Appointed Mendes, Emily as Secretary
1 July 2017
Appointed Seekings, Harry Edward Charles as Director
29 April 2013
Appointed Kinghorn, Andre Eugene as Director
29 April 2013
Appointed Wyllie, Alison as Secretary
29 April 2013
Appointed Roper, Anthony Charles as Director
29 April 2013
Appointed Pickard, Keith William as Director
29 April 2013
Resigned Mortimer, Matthew as Director
29 April 2013
Resigned Beif Ii Corporate Services Limited as Corporate Director
29 April 2013
Resigned Montague, Alison Julie as Director
29 April 2013
Resigned Dodds, Nigel Raymond as Secretary
1 March 2013
Resigned Mcclatchey, Robert Sean as Director
28 February 2011
Resigned Biif Corporate Services Limited as Corporate Director
28 February 2011
Appointed Beif Ii Corporate Services Limited as Corporate Director
23 June 2009
Resigned Jennings, Oliver James Wake as Director
23 June 2009
Appointed Biif Corporate Services Limited as Corporate Director
26 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2004
Appointed Jennings, Oliver James Wake as Director
26 April 2004
Appointed Mcclatchey, Robert Sean as Director
26 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2004
Appointed Dodds, Nigel Raymond as Secretary
26 April 2004
Appointed Montague, Alison Julie as Director
26 April 2004
Appointed Mortimer, Matthew 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. 05040592

Holdings 2

Companies where RBLH Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (3)
15 June 2018
Ceased Infrastructure Investments Holdings Limited — Owns 25–50% of shares
6 June 2016
Ceased RL Investment Limited — Owns 25–50% of shares
6 April 2016
Ceased RL Investment Limited — Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
4 August 2026Appointment of a director
6 July 2026Confirmation statement with no updates28 June 2026
18 June 2026Termination of appointment of a director
9 January 2026Previous accounting period shortened
Show all 140 filings

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