RB Jake Limited

Active09781681 Private limited company
Incorporated
17 September 2015 (11 years)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Small
Region
Greater London
Address
4th Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2022
British
Born February 1989 (37)
Director · Appointed 2 October 2018
French
Born December 1975 (50)
Hill, Megan Joy
Secretary · Appointed 29 March 2016
Officer history (3 former)
20 January 2026
Resigned Webb, Benjamin Luke as Director
18 February 2022
Appointed Israel, Joseph Samuel as Director
18 February 2022
Resigned Saydam, Mehmet Ozgur as Director
2 October 2018
Appointed Nahum, Stephane Abraham Joseph as Director
2 October 2018
Resigned O'Driscoll, Patrick Colin as Director
29 March 2016
Appointed Hill, Megan Joy as Secretary
17 September 2015
Appointed O'Driscoll, Patrick Colin as Director
17 September 2015
Appointed Saydam, Mehmet Ozgur as Director
17 September 2015
Appointed Webb, Benjamin Luke 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. 08761433

Group structure 21 shown

Ownership group derived from the Companies House PSC register

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 This company 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
16 September 2026Confirmation statement with no updates16 September 2026

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