OpenCompanies

R.G.L. Realty Limited

Company number
03653256
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 1998
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Co Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Previous names

  • Hackremco (No.1412) Limited (until 6 Nov 1998)

Officers

NameRoleAppointedResigned
HILARIUS, Gielijn Jan Director 1 Mar 2024

Control

NameNature of controlNotifiedCeased
Paramount Skydance Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Aug 2025
Paramount Global Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2019 7 Aug 2025
Cbs Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Companies at the same address

Data