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REBELLION DEVELOPMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02770940
Incorporation Date
1992-12-04
Company Type
Private limited company (Ltd.)
Address
Oxford, United Kingdom
Website
www.rebellion.com/
Source: Companies House

REBELLION DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02770940, and its current status with Companies House is active. The company was incorporated on 4 December 1992 and lists its registered address as Oxford, United Kingdom. 1 shareholder is on record for REBELLION DEVELOPMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for REBELLION DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is REBELLION GAMES HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
REBELLION GAMES HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for REBELLION DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Jonathon Kingsley (appointed 1993-10-14) serves as Director; Christopher Kingsley (appointed 2010-04-23) serves as Company Secretary. The remaining 3 records shown (James Weir, Alan Hurcombe and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REBELLION DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JK
Jonathon Kingsley ACTIVE

Appointed
1993-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Christopher Kingsley ACTIVE

Appointed
2010-04-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
James Weir RESIGNED

Appointed
2009-02-20
Resigned
2013-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alan Hurcombe RESIGNED

Appointed
2013-11-12
Resigned
2015-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John O'Brien RESIGNED

Appointed
2001-11-20
Resigned
2010-04-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

REBELLION DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, REBELLION GAMES HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above REBELLION DEVELOPMENTS LIMITED is REBELLION GAMES HOLDINGS LTD, holding 100% as filed in REBELLION DEVELOPMENTS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
REBELLION GAMES HOLDINGS LTD
United Kingdom
Rebellion A/S
DenmarkDK 11988482

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Frequently Asked Questions

Who owns REBELLION DEVELOPMENTS LIMITED?

One shareholder is currently on record for REBELLION DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REBELLION GAMES HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REBELLION DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REBELLION DEVELOPMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REBELLION DEVELOPMENTS LIMITED have on record?

1 shareholder is shown on record for REBELLION DEVELOPMENTS LIMITED.

What is REBELLION DEVELOPMENTS LIMITED's company registration number?

REBELLION DEVELOPMENTS LIMITED's registration number is 02770940, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REBELLION DEVELOPMENTS LIMITED still an active company?

REBELLION DEVELOPMENTS LIMITED's status on Companies House is listed as active.

When was REBELLION DEVELOPMENTS LIMITED incorporated?

REBELLION DEVELOPMENTS LIMITED was incorporated on 4 December 1992, according to Companies House.

What is REBELLION DEVELOPMENTS LIMITED's registered address?

The registered address on file for REBELLION DEVELOPMENTS LIMITED is Oxford, United Kingdom.

What legal structure is REBELLION DEVELOPMENTS LIMITED registered as?

REBELLION DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REBELLION DEVELOPMENTS LIMITED?

Two of the 5 officer records shown for REBELLION DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Jonathon Kingsley (appointed 1993-10-14) serves as Director; Christopher Kingsley (appointed 2010-04-23) serves as Company Secretary. The remaining 3 records shown (James Weir, Alan Hurcombe and 1 other) are former appointments that have since been resigned. Management authority at REBELLION DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REBELLION DEVELOPMENTS LIMITED have a parent company or subsidiaries?

REBELLION DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, REBELLION GAMES HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to REBELLION DEVELOPMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REBELLION DEVELOPMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REBELLION DEVELOPMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REBELLION DEVELOPMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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