RI LONDON LIMITED
Overview
| Company Name | RI LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11034108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RI LONDON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RI LONDON LIMITED located?
| Registered Office Address | C/O Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RI LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RI LONDON LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for RI LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Lise Sterling Berkeley as a person with significant control on Jul 12, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Carel Henri Berkeley as a person with significant control on Jul 12, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Carel Henri Berkeley as a person with significant control on Jul 08, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Lise Sterling Berkeley as a person with significant control on Jul 08, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Carlo Berkeley as a person with significant control on Jul 08, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Carlo Berkeley as a person with significant control on Dec 12, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2017
| 3 pages | SH01 | ||||||||||
Who are the officers of RI LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT, Jonathan David | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | United Kingdom | British | 47166800004 | |||||
| DUCKWORTH, Guy Richard | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | United Kingdom | British | 87013990001 |
Who are the persons with significant control of RI LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lise Sterling Berkeley | Jul 08, 2018 | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Carel Henri Berkeley | Jul 08, 2018 | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Carlo Berkeley | Oct 26, 2017 | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | Yes |
Nationality: Australian Country of Residence: Philippines | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RI LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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