Rigby Capital Limited

Active09347611 Private limited company
Incorporated
9 December 2014 (11 years)
Previously known as
RG Finance Limited (until 31 March 2015)
Industry
Financial leasing (64910)
Directors
Simon James Robertson Everidge
Accounts type
Full
Region
West Midlands
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Everidge, Simon James Robertson
Director · Appointed 1 June 2024
British
Born May 1965 (61)
Director · Appointed 30 July 2020
British
Born April 1971 (55)
Director · Appointed 3 March 2015
British
Born July 1970 (56)
Officer history (4 former)
31 December 2025
Resigned Rigby, Peter, Sir as Director
1 June 2024
Appointed Everidge, Simon James Robertson as Director
1 June 2024
Resigned Rigby, Steven Paul as Director
16 November 2020
Resigned Jenkins, Nigel as Director
30 July 2020
Appointed Rigby, James Peter as Director
23 May 2016
Appointed Jenkins, Nigel as Director
3 March 2015
Appointed Taylor, John Paul as Director
11 December 2014
Appointed Rigby, Steven Paul as Director
11 December 2014
Appointed Rigby, Peter, Sir as Director
11 December 2014
Resigned Plimmer, Tracy Lee as Director
9 December 2014
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 10645860
Former controllers (1)
11 October 2018
Ceased Rigby Group Finance Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Patriot Aviation Limited DissolvedOwns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited This company Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
1 July 2026Registration of a charge
31 March 2026Confirmation statement with no updates31 March 2026
17 February 2026Termination of appointment of a director
22 December 2025Full accounts31 March 2025
Show all 56 filings

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