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RIAS INVESTMENTS ONE LIMITED

RIAS INVESTMENTS ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIAS INVESTMENTS ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08716273
    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 RIAS INVESTMENTS ONE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RIAS INVESTMENTS ONE LIMITED located?

    Registered Office Address
    2nd Floor 168 Shoreditch High Street
    E1 6RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIAS INVESTMENTS ONE 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 RIAS INVESTMENTS ONE LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for RIAS INVESTMENTS ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Michael Harris as a director on Apr 25, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Oct 03, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Oct 03, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 21, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Notification of Lucy Gabrielle Marks as a person with significant control on Mar 20, 2023

    		2 pagesPSC01

    Change of details for Mr Richard Harris as a person with significant control on Jun 01, 2021

    		2 pagesPSC04

    Appointment of Mrs Lucy Gabrielle Marks as a director on Mar 10, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Director's details changed for Mr Richard Michael Harris on Nov 26, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Change of details for Mr Richard Harris as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    		1 pagesAD01

    Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Michael Harris on Sep 19, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of RIAS INVESTMENTS ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GADILHE, Iris
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Secretary
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		181788880001
    MARKS, Lucy Gabrielle
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritish240977910001
    HARRIS, Richard Michael
    Gloucester Place
    NW1 5AF London
    95 Dorset House
    United Kingdom
    		Director
    Gloucester Place
    NW1 5AF London
    95 Dorset House
    United Kingdom
    		United KingdomIsraeli3089820035
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIAS INVESTMENTS ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Gabrielle Marks
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Mar 20, 2023
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Harris
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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