Last Companies House update: 23 September 2026
RUGBY CAPITAL LIMITED
Active
•07784506
Address
101 New Cavendish Street, 1st Floor South, London W1W 6XH
Activity
Fund management activities
Incorporation
23 September 2011
Legal information
RUGBY CAPITAL LIMITED
Company number
07784506
Company type
Private limited company
Legal situation
Active
Activity
RUGBY CAPITAL LIMITED
SIC Code
66300 •Fund management activities
Fields of activity
Financial and insurance activities
Officers
RUGBY CAPITAL LIMITED
3 currently employed and 2 former officers
Current
Role: Director
Start date: 10 June 2022
Age: 61 years old • Born on 01/1965
Current
Role: Director
Start date: 10 June 2016
Age: 56 years old • Born on 01/1970
Current
Role: Director
Start date: 23 September 2011
Age: 46 years old • Born on 01/1980
FORMER OFFICERS
Former
Role: Director
Start date: 30 September 2011
End date: 9 November 2012
Age: 64 years old • Born on 01/1962
Former
Role: Director
Start date: 23 September 2011
End date: 9 November 2012
Age: 47 years old • Born on 01/1979
Persons with significant control
RUGBY CAPITAL LIMITED
2 current and 1 former
Gareth Gareth Gibson Hardy
Current
Stephen Stephen Nicholas Dunn
Current
FORMER PERSONS WITH SIGNIFICANT CONTROL
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Overdene House 49 Church Street, Theale, Reading RG7 5BX
Filing history
RUGBY CAPITAL LIMITED
42 documents
Director's details changed for Mr Gareth Gibson Hardy on 25 September 2025
Director's details changed for Mr Gareth Gibson Hardy on 25 September 2025
26 October 2025
Change of details for Mr Stephen Dunn as a person with significant control on 26 September 2025
Change of details for Mr Stephen Dunn as a person with significant control on 26 September 2025
26 October 2025
Director's details changed for Mr Steve Dunn on 26 September 2025
Director's details changed for Mr Steve Dunn on 26 September 2025
26 October 2025
Confirmation statement made on 6 October 2025 with updates
Confirmation statement made on 6 October 2025 with updates
8 October 2025
Confirmation statement made on 6 October 2024 with updates
Confirmation statement made on 6 October 2024 with updates
12 October 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
1 August 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
30 July 2024
Confirmation statement made on 6 October 2023 with updates
Confirmation statement made on 6 October 2023 with updates
6 October 2023
Director's details changed for Mr Gareth Gibson Hardy on 18 July 2023
Director's details changed for Mr Gareth Gibson Hardy on 18 July 2023
18 July 2023
Director's details changed for Mr Steve Dunn on 18 July 2023
Director's details changed for Mr Steve Dunn on 18 July 2023
18 July 2023
Annual accounts
RUGBY CAPITAL LIMITED
13 documents
Financial statements 2024
30 May 2025
Financial statements 2023
22 June 2024
Financial statements 2022
15 June 2023
Financial statements 2021
17 June 2022
Financial statements 2020
3 November 2020
Financial statements 2019
17 December 2019
Financial statements 2018
3 October 2018
Financial statements 2017
12 February 2018
Financial statements 2016
26 May 2017
Financial statements 2015
9 June 2016
Financial statements 2014
8 June 2015
Financial statements 2013
30 May 2014
Financial statements 2012
1 October 2012
Contact information
RUGBY CAPITAL LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
101 New Cavendish Street, 1st Floor South, London W1W 6XH