Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 20 October 2026 (overdue)
- Last conf. stmt
- 6 October 2025
A late confirmation statement can get a company struck off.
Rugby Capital Limited
- Incorporated
- 23 September 2011 (15 years)
- Industry
- Fund management activities (66300)
- Directors
- Guy Patrick Johan EmmersonGareth Gibson Hardy
- Controlled by
- Gareth Gibson HardyStephen Dunn
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 3 active
Officer details are public data from the Companies House register.
Emmerson, Guy Patrick Johan
Director · Appointed 10 June 2022
British
Born November 1965
Director · Appointed 10 June 2016
British
Born September 1970 (56)
Hardy, Gareth Gibson
Director · Appointed 23 September 2011
Australian
Born December 1980 (45)
Officer history (2 former)
10 June 2022
Appointed Emmerson, Guy Patrick Johan as Director
10 June 2016
9 November 2012
9 November 2012
30 September 2011
23 September 2011
Appointed Hardy, Gareth Gibson as Director
23 September 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gareth Gibson Hardy
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born December 1980 (45)
Stephen Dunn
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1970 (56)
Former controllers (1)
15 November 2021
Ceased 1823 Group Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Rugby Capital Limited This company
Thirdiproperty Pty (UK) Limited Owns 25–50% of shares
Four One Ealing Limited Owns 75–100% of shares
Rugbytel Limited Owns 75–100% of shares
Stevenage Property Co Limited Owns 75–100% of shares
Thirdi Lettings and Management Company Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | £4 | |
| Cash | £3 | ||||
| Net Current Assets | £4 | £4 | £4 | £4 | |
| Net Assets | £4 | £4 | £4 | £4 | £3 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Micro company accounts | 30 September 2026 | ||
| 30 October 2026 | Other filing | |||
| 18 September 2026 | Micro company accounts | 30 September 2025 | ||
| 26 October 2025 | Director's details changed | |||
| 26 October 2025 | Change of details for a person with significant control |
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