Last Companies House update: 4 August 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
Guy Patrick Johan EMMERSON
Currently employed
Role: Director
Appointed on: 10 June 2022
Nationality: British
Age: 60 years old • Born on 11/1965
Address: 101, New Cavendish Street, 1st Floor South, London W1W 6XH
Steve DUNN
Currently employed
Role: Director
Appointed on: 10 June 2016
Nationality: British
Age: 55 years old • Born on 09/1970
Address: Overdene House, 49 Church Street, Theale, Reading RG7 5BX
Gareth Gibson HARDY
Currently employed
Role: Director
Appointed on: 23 September 2011
Nationality: Australian
Age: 45 years old • Born on 10/1980
Address: 101, New Cavendish Street, 1st Floor South, London W1W 6XH
FORMER OFFICERS
Jeffrey MOORES
Former executive
Role: Director
Appointed on: 30 September 2011
Until: 9 November 2012
Nationality: British
Age: 64 years old • Born on 01/1962
Address: 3, Quarry Dene, Weetwood Lane, Leeds LS168PA
Leigh Alex HINTON
Former executive
Role: Director
Appointed on: 23 September 2011
Until: 9 November 2012
Nationality: British
Age: 47 years old • Born on 02/1979
Address: 3, Quarry Dene, Weetwood Lane, Leeds LS168PA
Persons with significant control
RUGBY CAPITAL LIMITED
2 current and 1 former
Gareth Hardy
Current
Stephen Dunn
Current
FORMER PERSONS WITH SIGNIFICANT CONTROL
1823 Group Ltd
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
Contact information
RUGBY CAPITAL LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
101 New Cavendish Street, 1st Floor South, London W1W 6XH