RB International (UK) Limited

Active09268238 Private limited company
Incorporated
17 October 2014 (12 years)
Previously known as
Hyphen Resources Limited (until 28 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Millbank Tower 5th Floor
21-24 Millbank
London
SW1P 4QP

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born September 1979 (47)
Petrera, Gianluca
Director · Appointed 14 November 2024
Italian
Born August 1972 (54)
Director · Appointed 7 February 2017
French
Born December 1975 (50)
Hill, Megan Joy
Secretary · Appointed 17 October 2014
Officer history (4 former)
20 March 2026
Appointed Sawyer, Eileen Marie as Director
14 November 2024
Appointed Petrera, Gianluca as Director
14 November 2024
Resigned Sawyer, Eileen Marie as Director
18 February 2022
Appointed Sawyer, Eileen Marie as Director
18 February 2022
Resigned Saydam, Mehmet Ozgur as Director
27 September 2018
Resigned O'Driscoll, Patrick Colin as Director
7 February 2017
Appointed Nahum, Stephane Abraham Joseph as Director
30 September 2016
Resigned Miller, David James as Director
31 March 2015
Appointed O'Driscoll, Patrick Colin as Director
17 October 2014
Appointed Hill, Megan Joy as Secretary
17 October 2014
Appointed Miller, David James as Director
17 October 2014
Appointed Saydam, Mehmet Ozgur as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 21 shown

Ownership group derived from the Companies House PSC register

RB International (UK) Limited This company
Hyphen Trading Limited Owns 75–100% of shares
Mitsi Holding (UK) Limited Owns 75–100% of shares
RB Marine Holdings (UK) Limited Owns 75–100% of shares
RB Shipping (UK) Limited Owns 75–100% of shares
Hyphen Jenny Limited Owns 75–100% of shares
RB Ariana Limited Owns 75–100% of shares
RB Dylan Limited Owns 75–100% of shares
RB Eden Limited Owns 75–100% of shares
RB Jake Limited Owns 75–100% of shares
RB Jordana Limited Owns 75–100% of shares
RB Leah Limited Owns 75–100% of shares
RB Lisa Limited Owns 75–100% of shares
RB Mya Limited Owns 75–100% of shares
RB Radiant Limited Owns 75–100% of shares
RB Resilience Limited Owns 75–100% of shares
RB Rhombus Limited Owns 75–100% of shares
RB Richmond Limited Owns 75–100% of shares
RB Rio Dulce Limited Owns 75–100% of shares
RB Rosewood Limited Owns 75–100% of shares
Rubicon Maritime UK Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Appointment of a director
20 February 2026Confirmation statement with no updates4 February 2026
27 December 2025Group of companies' accounts31 December 2024
5 February 2025Confirmation statement with no updates4 February 2025
21 November 2024Group of companies' accounts31 December 2023
Show all recent filings

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