Rabbie's Group Holdings Limited

Active14060160 Private limited company
Incorporated
21 April 2022 (4 years)
Industry
Tour operator activities (79120)
Owned by
Martha Gilmore Robinson
Accounts type
Group
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born May 1974 (52)
Director · Appointed 27 June 2023
British
Born January 1987 (39)
Director · Appointed 26 May 2022
British
Born April 1964 (62)
Director · Appointed 26 May 2022
British
Born September 1978 (48)
Director · Appointed 26 May 2022
British
Born March 1979 (47)
Worsnop, Robin Stewart
Director · Appointed 21 April 2022
British
Born April 1967 (59)
Officer history (3 former)
4 November 2025
Appointed Roberts, Alexander James as Director
4 November 2025
Resigned Estraikh, Yakov as Director
4 November 2025
Resigned Lee, Alexander James as Director
19 September 2025
Resigned Rennie-Mcgill, Heather Fiona as Director
27 June 2023
Appointed Robertson, Fraser James as Director
26 May 2022
Appointed Kimber, Hugo Charles as Director
26 May 2022
Appointed Rickett, Hazel Elizabeth as Director
26 May 2022
Appointed Stern, Daniel Thomas as Director
26 May 2022
Appointed Rennie-Mcgill, Heather Fiona as Director
26 May 2022
Appointed Estraikh, Yakov as Director
26 May 2022
Appointed Lee, Alexander James as Director
21 April 2022
Appointed Worsnop, Robin Stewart as Director

Ownership 4 active

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

Corporate entity · Notified 26 May 2022
Owns 25–50% of shares (as a firm)
Limited Liability Partnership
Reg. no. Oc345898
Corporate entity · Notified 26 May 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc438458
Martha Gilmore Robinson
Individual · Notified 26 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1963 (63)
Robin Stewart Worsnop
Individual · Notified 21 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Carthage Topco Ltd Owns 75–100% of shares (as a firm)
Carthage Buyer Ltd Owns 75–100% of shares
Martin Randall Travel Limited Owns 75–100% of shares
Leia Topco Ltd Has significant influence or control
Leia Bidco Ltd Owns 75–100% of shares
Hebe Studio Ltd Owns 75–100% of shares
Piper Equity Limited Has significant influence or control
Piper Ilp Limited Owns 75–100% of shares
Piper Investment IV Limited Owns 75–100% of shares
Piper Nominee IV Limited Owns 75–100% of shares
Made by Brave Limited Owns 25–50% of shares
The Thinking Traveller Ltd Owns 75–100% of shares
Piper PE Carry GP Company Limited Owns 75–100% of shares
Piper PE GP Company Limited Owns 75–100% of shares
Piper PE GP 2 Company Limited Owns 75–100% of shares
Piper VI GP LLP Has significant influence or control
Wild Nutrition Ltd Owns 25–50% of shares
Piper PE GP Company Vii Limited Owns 75–100% of shares
Piper PE GP 2 Company Vii Limited Owns 75–100% of shares
Piper PE V GP Company Limited Owns 75–100% of shares
Piper V General Partner L.P. Has significant influence or control
Piper V GP LLP Has significant influence or control
Piper V Limited Owns 75–100% of shares
Piper VI Carry LP Has significant influence or control
Piper Vii Carry LP Has significant influence or control
Rabbie's Group Holdings Limited This company Owns 25–50% of shares (as a firm)
Rabbie's Experiences Ltd Owns 75–100% of shares
Rabbie's Trail Burners Limited Owns 75–100% of shares

Filings

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