By when must RGM INVEST PLC's directors verify their identity with Companies House?

Directors of RGM INVEST PLC must verify their identity with Companies House by 2026-05-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of RGM INVEST PLC's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

RGM INVEST PLC

11344483 · Plc · 8 years old

12 Grosvenor Place, London, SW1X 7HH

SIC 64929

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2018

Accounts

Overdue

Conf. Statement

Overdue

Identity verification status for RGM INVEST PLC (ECCTA)

Directors of RGM INVEST PLC must verify their identity by 2026-05-16.

Directors

0 verified · 1 overdue

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MAURIN, Sebastien Yvesdirectorsince 2018-05-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

FOUR TREES ENERGY LIMITEDactivevia MAURIN, Sebastien Yves (former)

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

C.S. Delta Omega Group Investment Ltd

Corporate entity

Cyprus Companies Registar 404863

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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