RSBG UK LTD
RSBG UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 09592767, and its current status with Companies House is active. The company was incorporated on 15 May 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for RSBG UK LTD, 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 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for RSBG UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RSBG INVESTMENT HOLDING LIMITED, holding 42% — the largest recorded stake — followed by RSBG INVESTMENT HOLDING LIMITED at 42%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Because every 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 |
|---|---|---|---|
| RSBG INVESTMENT HOLDING LIMITED | 42% | Companies House | |
| RSBG INVESTMENT HOLDING LIMITED | 42% | Companies House | |
| RSBG INVESTMENT HOLDING LIMITED | 6.2% | Companies House | |
| RSBG INVESTMENT HOLDING LIMITED | 6.2% | Companies House | |
| RSBG INVESTMENT HOLDING LIMITED | 1.2% | Companies House |
Officers
5
Three of the 5 officer records shown for RSBG UK LTD are current appointments, filed with Companies House. Jonathan Grady (appointed 2016-11-07) and Shaun Carter (appointed 2020-03-01) both serve as Director; Hannah Dougan-gaftea (appointed 2025-04-07) serves as Company Secretary. The remaining 2 records shown (Tushar Prabhu and Linda Roberts) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RSBG UK LTD 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.
Group Structure
RSBG UK LTD sits 4 levels below its ultimate parent, RAG-Stiftung, registered in Germany. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above RSBG UK LTD is RSBG INVESTMENT HOLDING LIMITED, holding 97.6% as filed in RSBG UK LTD's own shareholder record with Companies House. RAG-Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 5 subsidiaries span United Kingdom, India 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
RAG-Stiftung
Germany
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Frequently Asked Questions
Who owns RSBG UK LTD?
Five shareholders are currently on record for RSBG UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RSBG INVESTMENT HOLDING LIMITED, holding 42% — the largest recorded stake — followed by RSBG INVESTMENT HOLDING LIMITED at 42%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 RSBG UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RSBG UK LTD 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 RSBG UK LTD have on record?
5 shareholders are shown on record for RSBG UK LTD. The register reports 7 in total; only the top 5 by holding are shown here.
What is RSBG UK LTD's company registration number?
RSBG UK LTD's registration number is 09592767, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RSBG UK LTD still an active company?
RSBG UK LTD's status on Companies House is listed as active.
When was RSBG UK LTD incorporated?
RSBG UK LTD was incorporated on 15 May 2015, according to Companies House.
What is RSBG UK LTD's registered address?
The registered address on file for RSBG UK LTD is London, United Kingdom.
What legal structure is RSBG UK LTD registered as?
RSBG UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RSBG UK LTD?
Three of the 5 officer records shown for RSBG UK LTD are current appointments, filed with Companies House. Jonathan Grady (appointed 2016-11-07) and Shaun Carter (appointed 2020-03-01) both serve as Director; Hannah Dougan-gaftea (appointed 2025-04-07) serves as Company Secretary. The remaining 2 records shown (Tushar Prabhu and Linda Roberts) are former appointments that have since been resigned. Management authority at RSBG UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RSBG UK LTD have a parent company or subsidiaries?
RSBG UK LTD sits 4 levels below its ultimate parent, RAG-Stiftung, registered in Germany. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, India 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RSBG UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RSBG UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RSBG UK LTD'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 RSBG UK LTD'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 20 October 2026.