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RI LONDON LIMITED (11034108)

RI LONDON LIMITED (11034108) is an active UK company. incorporated on 26 October 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. RI LONDON LIMITED has been registered for 8 years. Current directors include ASHCROFT, Jonathan David, DUCKWORTH, Guy Richard.

Company Number
11034108
Status
active
Type
ltd
Incorporated
26 October 2017
Age
8 years
Address
C/O Fieldfisher Riverbank House, London, EC4R 3TT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ASHCROFT, Jonathan David, DUCKWORTH, Guy Richard
SIC Codes
74990

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Introduction
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RI LONDON LIMITED

RI LONDON LIMITED is an active company incorporated on 26 October 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RI LONDON LIMITED was registered 8 years ago.(SIC: 74990)

Status

active

Active since 8 years ago

Company No

11034108

LTD Company

Age

8 Years

Incorporated 26 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026
Contact
Address

C/O Fieldfisher Riverbank House 2 Swan Lane London, EC4R 3TT,

Timeline

7 key events • 2017 - 2021

Funding Officers Ownership
Company Founded
Oct 17
Funding Round
Dec 17
Owner Exit
Jul 21
Owner Exit
Jul 21
New Owner
Jul 21
New Owner
Jul 21
Owner Exit
Jul 21
1
Funding
0
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

2

ASHCROFT, Jonathan David

Active
Riverbank House, LondonEC4R 3TT
Born September 1959
Director
Appointed 26 Oct 2017

DUCKWORTH, Guy Richard

Active
Riverbank House, LondonEC4R 3TT
Born June 1956
Director
Appointed 26 Oct 2017

Persons with significant control

3

0 Active
3 Ceased

Lise Sterling Berkeley

Ceased
Riverbank House, LondonEC4R 3TT
Born June 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2018
Ceased 12 Jul 2021

Carel Henri Berkeley

Ceased
Riverbank House, LondonEC4R 3TT
Born February 1936

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2018
Ceased 12 Jul 2021

Carlo Berkeley

Ceased
Riverbank House, LondonEC4R 3TT
Born December 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2017
Ceased 08 Jul 2018
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
28 July 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
28 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 July 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 July 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
28 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
5 November 2020
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2018
CS01Confirmation Statement
Resolution
2 January 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
20 December 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Incorporation Company
26 October 2017
NEWINCIncorporation