RB Refs 1 Limited

Company number: 08989044
Status: Dissolved
Type: Private Limited Company
Incorporated: 9 Apr 2014
Dissolved: 14 Jul 2026
Nature of business: Activities of other holding companies n.e.c.
Corporate group: GAM (U.K.) Limited (12 companies)

Registered office

1 More London Place
London
SE1 2AF

Officers

Name	Role	Appointed	Resigned
WHALE, Duncan	Director	18 May 2023
THURSTON, Claire	Secretary	2 Aug 2021
JORDAN, Peter Edward	Director	1 Dec 2022	18 May 2023
MCNAMARA, Richard Patrick	Director	25 Mar 2022	1 Dec 2022
PRATT, Andrew Leonard	Director	30 Jul 2019	22 Mar 2022
NICHOLLS, Darren Edward	Director	5 Jun 2017	19 Jan 2022
MIKE-EZE, Cynthia	Secretary	28 Feb 2018	2 Aug 2021
DOWD, Tom Martin	Director	5 Dec 2017	18 Feb 2020
CAPLAN, Daniel	Director	14 Mar 2018	29 Jul 2019
GRAY, David	Director	5 Dec 2017	14 Mar 2018
CULL, Richard Brian	Director	2 Oct 2015	12 Dec 2017
MONEDERO, Clementa	Director	2 Oct 2015	5 Dec 2017
FLETCHER, Catriona Ann	Secretary	10 Mar 2016	19 Sep 2017
BEST, Anthony John	Director	9 Jun 2015	2 Oct 2015
WINTERS, William Thomas	Director	9 Apr 2014	9 Jun 2015

Control

Name	Nature of control	Notified	Ceased
Gam (U.K.) Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Turnover	Net assets	Employees
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	£0	£23,585	0
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-

Connections

Owned by

RB Refs 1 Limited → GAM (U.K.) Limited

Controls

Renshaw Bay Gp4 LLP (SO304878)

Directors’ other companies

WHALE, Duncan - Director at RB Refs 2 Limited

Registered address

329 companies are registered at this address - likely a registration agent.

Data