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REYL & CO. (UK-HOLDINGS) LIMITED

REYL & CO. (UK-HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameREYL & CO. (UK-HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08304335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REYL & CO. (UK-HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REYL & CO. (UK-HOLDINGS) LIMITED located?

    Registered Office Address
    90 Queen Street
    Level 4
    EC4N 1SA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REYL & CO. (UK-HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REYL & CO. (HOLDINGS) LIMITEDNov 22, 2012Nov 22, 2012

    What are the latest accounts for REYL & CO. (UK-HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REYL & CO. (UK-HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for REYL & CO. (UK-HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christian Fringhian as a director on Jan 30, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		31 pagesAA

    Termination of appointment of Edmond John Curtin as a director on Dec 19, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Appointment of Mr Teofilo Masera as a director on Sep 26, 2022

    		2 pagesAP01

    Registered office address changed from Level 4 28 Savile Row Mayfair London W1S 2EU United Kingdom to 90 Queen Street Level 4 London EC4N 1SA on Jun 28, 2022

    		1 pagesAD01

    Termination of appointment of Ladislas Safyurtlu as a secretary on Feb 28, 2022

    		1 pagesTM02

    Termination of appointment of Ladislas Bala Safyurtlu as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Mr Edmond John Curtin as a director on Feb 28, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 15, 2021

    • Capital: GBP 3,700,000
    		3 pagesSH01

    Confirmation statement made on Nov 22, 2021 with updates

    		5 pagesCS01

    Cessation of Francois Reyl as a person with significant control on May 31, 2021

    		1 pagesPSC07

    Notification of Intesa Sanpaolo S.P.A. as a person with significant control on May 31, 2021

    		2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2020

    		34 pagesAA

    Statement of capital following an allotment of shares on Apr 28, 2021

    • Capital: GBP 2,900,000
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2019

    		33 pagesAA

    Confirmation statement made on Nov 22, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 12, 2020

    • Capital: GBP 2,400,000
    		3 pagesSH01

    Director's details changed for Ladislas Bala Safyurtlu on Jan 01, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of REYL & CO. (UK-HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASERA, Teofilo
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    		Director
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    		United KingdomItalian300471090001
    SAFYURTLU, Ladislas
    28 Savile Row
    Mayfair
    W1S 2EU London
    Level 4
    United Kingdom
    		Secretary
    28 Savile Row
    Mayfair
    W1S 2EU London
    Level 4
    United Kingdom
    		173858960001
    CURTIN, Edmond John
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    		Director
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    		United KingdomIrish142518610001
    FRINGHIAN, Christian
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    		Director
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    		SwitzerlandFrench173858940002
    SAFYURTLU, Ladislas Bala
    28 Savile Row
    Mayfair
    W1S 2EU London
    Level 4
    United Kingdom
    		Director
    28 Savile Row
    Mayfair
    W1S 2EU London
    Level 4
    United Kingdom
    		United KingdomFrench173858950005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REYL & CO. (UK-HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intesa Sanpaolo S.P.A.
    Piazza S. Carlo
    10121 Torino
    156
    Italy
    		May 31, 2021
    Piazza S. Carlo
    10121 Torino
    156
    Italy
    		No
    Legal FormSocieta Per Azioni
    Country RegisteredItaly
    Legal AuthorityItalian
    Place RegisteredItaly
    Registration Number00799960158
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Francois Reyl
    62
    Rue Du Rhone
    CH-1204 Geneva
    Reyl & Cie Sa
    Switzerland
    		Apr 06, 2016
    62
    Rue Du Rhone
    CH-1204 Geneva
    Reyl & Cie Sa
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for REYL & CO. (UK-HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 01, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Nov 22, 2016Dec 01, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0