RI LONDON LIMITED: Person with Significant Control

  • Overview

    Company NameRI LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11034108
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RI LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lise Sterling Berkeley
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    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
    • 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.
    Carel Henri Berkeley
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    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
    • 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.
    Carlo Berkeley
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    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
    • 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.

    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