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RI LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ri London Limited. The company was founded 6 years ago and was given the registration number 11034108. The firm's registered office is in LONDON. You can find them at C/o Fieldfisher Riverbank House, 2 Swan Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RI LONDON LIMITED
Company Number:11034108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director26 October 2017Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director26 October 2017Active

People with Significant Control

Lise Sterling Berkeley
Notified on:08 July 2018
Status:Active
Date of birth:June 1955
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carel Henri Berkeley
Notified on:08 July 2018
Status:Active
Date of birth:February 1936
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carlo Berkeley
Notified on:26 October 2017
Status:Active
Date of birth:December 1976
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-28Persons with significant control

Notification of a person with significant control statement.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-01-02Resolution

Resolution.

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2017-12-20Accounts

Change account reference date company current extended.

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2017-12-20Capital

Capital allotment shares.

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2017-10-26Incorporation

Incorporation company.

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