Royal Bank Ventures Investments Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 468 days

Confirmation statement

last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Tackaberry, Andrew · Director appointed 2024-05-01
• Roberts, Luke Esrom · Director appointed 2020-09-30
• Natwest Markets Secretarial Services Limited · Corporate Secretary appointed 2019-09-25
• Pereira, Keith Damian · Director appointed 2017-11-08 resigned 2024-05-01
• Rbs Secretarial Services Limited · Corporate Secretary appointed 2012-04-27 resigned 2019-09-25
• Nixon, Stephen Paul · Director appointed 2017-11-08 resigned 2019-04-26
• Irish, Matthew Edward Alphage · Director appointed 2014-09-18 resigned 2017-11-08
• Hook, Robert Dyllan · Director appointed 2014-03-05 resigned 2017-11-08
• Cato, Guy Howard · Director appointed 2012-03-02 resigned 2017-11-08
• Mcgillivray, Ian · Director appointed 2003-02-13 resigned 2014-03-20
• Sullivan, Paul Denzil John · Director appointed 2012-03-02 resigned 2014-03-05
• Fletcher, Rachel Elizabeth · Secretary appointed 2011-01-19 resigned 2012-04-27
• Mcmurray, Lindsey · Director appointed 2005-12-13 resigned 2012-03-01
• Danby, Mark James · Director appointed 2001-10-15 resigned 2012-03-01
• Powell, Robin Clive · Director appointed 2003-11-21 resigned 2012-02-27
• Petken, Gavin Christopher · Director appointed 2005-07-28 resigned 2012-02-16
• Cunningham, Angela Mary · Secretary appointed 2008-08-01 resigned 2011-01-19
• Castro, Marcos · Secretary appointed 2006-09-01 resigned 2008-08-01
• Giffin, David Ronald · Director appointed 2003-02-13 resigned 2007-10-31
• Hawkins, Douglas Grahame · Director appointed 2004-11-24 resigned 2007-07-16
• Carmichael Edmunds, Carol Lyn · Director appointed 2006-12-13 resigned 2007-07-02
• Graham, Annabel Susan · Secretary appointed 2005-11-14 resigned 2006-09-01
• Thomas, Marina Louise · Secretary appointed 2005-01-28 resigned 2005-11-18
• Bailie, Mark Mccracken · Director appointed 2004-11-24 resigned 2005-01-27
• Mills, Alan Ewing · Secretary appointed 2000-06-16 resigned 2005-01-27
• Cullinan, Rory Malcolm · Director appointed 2003-02-13 resigned 2004-07-21
• Nicholls, Mark Patrick · Director appointed 2000-06-16 resigned 2003-03-31
• Beattie, Ian David · Director appointed 2002-01-14 resigned 2003-01-20
• Chrispin, Simon Jonathan · Director appointed 2001-04-06 resigned 2002-03-22
• Alexander, Victoria Anne · Director appointed 2000-11-01 resigned 2001-10-15
• Scouler, Brian Buchanan · Director appointed 2000-06-16 resigned 2001-05-25
• Beattie, Allan Blair · Director appointed 2000-06-16 resigned 2000-11-10
• Macgillivray, Shirley Margaret · Secretary appointed 2000-04-05 resigned 2000-06-16
• Campbell, Hew · Director appointed 2000-04-05 resigned 2000-06-16
• Mckean, Alan Wallace · Director appointed 2000-04-05 resigned 2000-06-16

People with significant control (3)

• N.c. Head Office Nominees Limited Ceased 2024-04-30
  Corporate Entity Psc · notified 2018-03-19
  Ownership of shares 25 to 50 percent
• The Royal Bank Of Scotland Plc Ceased 2018-04-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Natwest Markets Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-04-23 Dormant accounts (paper) AA Accounts
• 2026-01-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-20 Dormant accounts (paper) AA Accounts
• 2025-01-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-30 Dormant accounts (paper) AA Accounts
• 2024-05-24 Change to a person with significant control PSC05 PSC
• 2024-05-24 Cessation of a person with significant control PSC07 PSC
• 2024-05-01 Appointment of director AP01 Officers
• 2024-05-01 Termination director company with name termination date TM01 Officers
• 2024-03-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-16 Dormant accounts (paper) AA Accounts
• 2023-03-31 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-03-31 Legacy (paper) SH20 Capital
• 2023-03-31 Legacy (paper) CAP-SS Insolvency
• 2023-03-31 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.