Rgi Star Limited

Active08625207 Private limited company
Incorporated
25 July 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
8-12 York Gate
London
NW1 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2023
German
Born July 1956 (70)
Director · Appointed 22 December 2016
Irish
Born May 1983 (43)
Director · Appointed 25 July 2013
British
Born August 1950 (76)
Officer history (2 former)
9 June 2023
Appointed Brock, Peter, Dr as Director
9 June 2023
Resigned Fischer, Andrew Olaf as Director
18 February 2020
Resigned Richardson, Jonathan Charles as Director
22 December 2016
Appointed Boucher, Joseph as Director
25 July 2013
Appointed Fisher, Ian as Director
25 July 2013
Appointed Richardson, Jonathan Charles as Director
25 July 2013
Appointed Fischer, Andrew Olaf 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
Private Limited Company
Reg. no. 08625177

Holdings 1

Companies where Rgi Star Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Brooklands Topco Limited Holds 25–50% of voting rights
Rgi Star (Holdings) Limited Owns 75–100% of shares
Rgi Star Limited This company Owns 75–100% of shares
RG Stone LLP Status not confirmedHolds 25–50% of voting rights
Stone Topco Limited Status not confirmedOwns 75–100% of shares
RG Thunderbird LLP Holds 25–50% of voting rights

Filings 46

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates20 July 2026
14 July 2026Full accounts31 December 2025
11 August 2025Full accounts31 December 2024
29 July 2025Confirmation statement with no updates20 July 2025
23 September 2024Full accounts31 December 2023
Show all 46 filings

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