REYL & CO. (UK) LLP

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

    Company NameREYL & CO. (UK) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC380472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is REYL & CO. (UK) LLP located?

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

    What are the latest accounts for REYL & CO. (UK) LLP?

    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) LLP?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for REYL & CO. (UK) LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC3804720001 in full

    1 pagesLLMR04

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

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

    1 pagesLLTM01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

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

    2 pagesLLAP01

    Change of details for Reyl & Co. (Uk-Holdings) Limited as a person with significant control on Jun 28, 2022

    2 pagesLLPSC05

    Member's details changed for Reyl & Co. (Uk-Holdings) Limited on Jun 28, 2022

    1 pagesLLCH02

    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 pagesLLAD01

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

    1 pagesLLTM01

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

    2 pagesLLAP01

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesLLCS01

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

    2 pagesLLCH01

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Who are the officers of REYL & CO. (UK) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASERA, Teofilo
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    LLP Designated Member
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    United Kingdom300471090001
    REYL & CO. (UK-HOLDINGS) LIMITED
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    LLP Designated Member
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8304335
    173887820002
    CURTIN, Edmond John
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    LLP Designated Member
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    United Kingdom142518610001
    FRINGIAN, Christian
    Berkeley Square
    W1J 5BF London
    35
    LLP Designated Member
    Berkeley Square
    W1J 5BF London
    35
    Switzerland173887800001
    SAFYURTLU, Ladislas Bala
    28 Savile Row
    Mayfair
    W1S 2EU London
    Level 4
    United Kingdom
    LLP Designated Member
    28 Savile Row
    Mayfair
    W1S 2EU London
    Level 4
    United Kingdom
    United Kingdom173858950005

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    Dec 01, 2016
    Queen Street
    Level 4
    EC4N 1SA London
    90
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8304335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 23, 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

    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