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Rigby Private Equity Limited (No: 09422470)

Address: BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX, ENGLAND

Status: Active

Incorporated: 02-Apr-2015

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JULIAN MICHAEL HODGE ( DOB: Jul-1970   From: Feb-2016  )

Current Director: PETER RIGBY ( DOB: Sep-1943   From: Feb-2015  )

Current Director: JAMES PETER RIGBY ( DOB: Apr-1971   From: Jul-2020  )

Current Director: JAMES PETER RIGBY ( DOB: Apr-1971   From: Jul-2020  )

Current Director: STEVEN PAUL RIGBY ( DOB: Dec-1972   From: Feb-2015  )

Resigned Director: NIGEL PETER GILPIN ( DOB: May-1962   From: Nov-2015   To: Feb-2016  )

Resigned Director: TRACY LEE PLIMMER ( DOB: Mar-1976   From: Feb-2015   To: Feb-2015  )

Persons of Significant Control:

Rigby Group Technology Investments Ltd, Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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