RGI Star (Holdings) Limited
- Company number
- 08625177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2013
- Nature of business
- Activities of head offices
- Corporate group
- Grovepoint Thunderbird LLP (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCK, Peter, Dr | Director | 9 Jun 2023 | |
| BOUCHER, Joseph | Director | 22 Dec 2016 | |
| FISHER, Ian | Director | 25 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rg Industries Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Oct 2021 |
| Brooklands Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 |
Accounts
Connections
Owned by
RGI Star (Holdings) Limited → Brooklands Topco Limited → Rubicon Partners 2 LLP
Controls
- RGI Star Limited (08625207)
Directors’ other companies
- BOUCHER, Joseph - Director at RGI Star Limited
- BOUCHER, Joseph - Llp-Member at Rubicon Partners 2 LLP
- BROCK, Peter, Dr - Director at RGI Star Limited
- BROCK, Peter, Dr - Director at Hey Midco Limited
- BROCK, Peter, Dr - Director at Hey Topco Limited
- FISHER, Ian - Director at RGI Star Limited
- FISHER, Ian - Director at Rubicon Partners V Nominee Limited
- FISHER, Ian - Llp-Designated-Member at Rubicon Partners LLP
Companies at the same address
- Bantry Bay Capital Limited (11646303)
- BB Partners LLP (OC436100)
- Bowwood Investments LLP (OC365713)
- Brooklands Topco Limited (13642099)
- Designated Member Limited (07707716)
- Electro Bidco Limited (16854164)
- Electro Midco Limited (16853998)
- Electro Topco Limited (16853956)
- Finance Holdings Limited (05586096)
- GCF 2 Limited (09297097)