RBLH LIMITED

active Company number 05112262

Private Limited by Shares · Incorporated on 26th Apr 2004

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SIC code: 64209
Registered office: London, EC1A 7BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RBLH LIMITED is a private limited by shares company based in London. It was incorporated on 26th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

217 Companies at address View all 397 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Hunt	Director	15th Dec 2020		Australian	View profile
Mark Tiner	Director	1st Apr 2025		British	View profile
David Williams	Director	23rd Jul 2026		British	View profile
Rl Investment Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Infrastructure Investments Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Rl Investment Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Rl Investment Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 216

Company	Number	Incorporated	Status
INFRARED APOLLO (GENOME) LIMITED	17370492	30th Jul 2026	active
SUN LIFE INFRARED ENERGY TRANSITION & TRANSPORT CORE PLUS I (1) LP	LP024607	3rd Jun 2026	active
SUN LIFE INFRARED ENERGY TRANSITION & TRANSPORT CORE PLUS I (2) LP	LP024606	3rd Jun 2026	active
INFRARED ENERGY TRANSITION & TRANSPORT CORE PLUS I GP LLP	OC460699	22nd May 2026	active
PANTHEON INFRARED DIGITAL CORE PLUS NEXSPACE HOLDCO LIMITED	16837537	6th Nov 2025	active

Showing the latest 5 of 216 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Apr 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Dec

Timeline

26th Apr 2004 Company incorporated
26th Apr 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Apr 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Apr 2004 Oliver Jennings appointed as Director
26th Apr 2004 Robert McClatchey appointed as Director
26th Apr 2004 Alison Montague appointed as Director
26th Apr 2004 Matthew Mortimer appointed as Director
26th Apr 2004 Nigel Dodds appointed as Secretary
23rd Jun 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
23rd Jun 2009 Oliver Jennings resigned as Director
28th Feb 2011 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
28th Feb 2011 BEIF II CORPORATE SERVICES LIMITED appointed as Corporate director
1st Mar 2013 Robert McClatchey resigned as Director
29th Apr 2013 BEIF II CORPORATE SERVICES LIMITED resigned as Corporate director
29th Apr 2013 Alison Montague resigned as Director
29th Apr 2013 Matthew Mortimer resigned as Director
29th Apr 2013 Andre Kinghorn appointed as Director
29th Apr 2013 Anthony Roper appointed as Director
29th Apr 2013 Keith Pickard appointed as Director
29th Apr 2013 Nigel Dodds resigned as Secretary
29th Apr 2013 Alison Wyllie appointed as Secretary
6th Apr 2016 Rl Investment Limited appointed as Corporate PSC
6th Apr 2016 Infrastructure Investments Holdings Limited appointed as Corporate PSC
6th Apr 2016 Rl Investment Limited appointed as Corporate PSC
6th Apr 2016 Rl Investment Limited appointed as Corporate PSC
6th Apr 2016 Rl Investment Limited ceased to be a Corporate PSC
6th Jun 2016 Rl Investment Limited ceased to be a Corporate PSC
1st Jul 2017 Harry Seekings appointed as Director
12th Jan 2018 Alison Wyllie resigned as Secretary
12th Jan 2018 Emily Mendes appointed as Secretary
20th Mar 2018 Andre Kinghorn resigned as Director
20th Mar 2018 Caroline Pitcher appointed as Director
15th Jun 2018 Infrastructure Investments Holdings Limited ceased to be a Corporate PSC
30th Jun 2018 Anthony Roper resigned as Director
15th Dec 2020 Edward Hunt appointed as Director
15th Jan 2021 Caroline Pitcher resigned as Director
23rd Feb 2021 Harry Seekings resigned as Director
23rd Feb 2021 Ying Su appointed as Director
16th Apr 2021 Ying Su resigned as Director
16th Apr 2021 Patrick Robson appointed as Director
23rd Feb 2022 Patrick Robson resigned as Director
23rd Feb 2022 David Jarmany appointed as Director
14th Mar 2022 Keith Pickard resigned as Director
14th Mar 2022 Patrick Robson appointed as Director
28th Mar 2023 David Jarmany resigned as Director
23rd Feb 2024 Patrick Robson resigned as Director
28th May 2024 Simon Thorneloe appointed as Director
28th May 2024 Shaheen Kumar appointed as Director
1st Apr 2025 Shaheen Kumar resigned as Director
1st Apr 2025 Mark Tiner appointed as Director
22nd Sep 2025 Emily Mendes resigned as Secretary
18th Jun 2026 Simon Thorneloe resigned as Director
28th Jun 2026 Confirmation statement made up
23rd Jul 2026 David Williams appointed as Director
30th Sep 2026 Next accounts due

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