Rcb Bonds PLC
Rcb Bonds PLC
#08940313 • Active
Founded: 14/03/2014
Industries: Financial intermediation not elsewhere classified
Location: Cambridge
Financial Snapshot
Last accounts made up to 31 August 2024
Next accounts due 28 February 2026 (9 months)
Cash in Bank £0.42m
↓ -25%
Turnover £0.47m
↓ -7%
Total Liabilities £30.54m
↑ 675%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Amelie Laudice Montague | Investment Director | 01/08/2022 | German,american | 35 years |
| Clare Jane Bates | General Counsel & Group Company Secretary | 07/02/2022 | British | 49 years |
| Naomi Roper | Partner | 07/02/2022 | British | 47 years |
| Ian Coleman | Director | 29/11/2018 | British | 65 years |
| Timothy Roy Treleaven Jones | Chairman | 14/03/2014 | British | 69 years |
| Philip Duncan Wright | Accountant | 14/03/2014 | British | 71 years |
| Thomas Ernest Hackett | Bank Official (retired) | 14/03/2014 | British | 79 years |
| John Hartley Tattersall | Company Director | 14/03/2014 | British | 73 years |
Role:
Investment Director
Appointed:
01/08/2022
Nationality:
German,american
Age:
35 years
Role:
General Counsel & Group Company Secretary
Appointed:
07/02/2022
Nationality:
British
Age:
49 years
Role:
Partner
Appointed:
07/02/2022
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
29/11/2018
Nationality:
British
Age:
65 years
Role:
Chairman
Appointed:
14/03/2014
Nationality:
British
Age:
69 years
Role:
Accountant
Appointed:
14/03/2014
Nationality:
British
Age:
71 years
Role:
Bank Official (retired)
Appointed:
14/03/2014
Nationality:
British
Age:
79 years
Role:
Company Director
Appointed:
14/03/2014
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rc Bond Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Aug 2024 | Aug 2023 | Aug 2022 | |
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| Balance Sheet | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
13 charges registered
M&G Trustee Company Limited Outstanding
Created 07/03/2023#089403130013 Negative Pledge
Prudential Trustee Company Limited Outstanding
Created 08/12/2021#089403130012 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/05/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 07/05/2025 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 20/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 14/02/2025 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 16/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/11/2024 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | View (2 pages) |
22/11/2024 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement