Introduction
Watch Company
R
RI NOMINEES LIMITED
RI NOMINEES LIMITED is an active company incorporated on 5 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RI NOMINEES LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11397573
LTD Company
Age
7 Years
Incorporated 5 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Chelsea House West Gate London, W5 1DR,
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CAVENDISH SQUARE SECRETARIAT
Active26-37 Seymour Mews, LondonW1H 6BN
Corporate secretary
Appointed 05 Jun 2018
CAVENDISH SQUARE SECRETARIAT
26-37 Seymour Mews, LondonW1H 6BN
Corporate secretary
05 Jun 2018
Active
LEWIS, Benjamin Joseph
ActiveWest Gate, LondonW5 1DR
Born May 1967
Director
Appointed 05 Jun 2018
LEWIS, Benjamin Joseph
West Gate, LondonW5 1DR
Born May 1967
Director
05 Jun 2018
Active
LEWIS, Clive Robert
ActiveWest Gate, LondonW5 1DR
Born December 1956
Director
Appointed 05 Jun 2018
LEWIS, Clive Robert
West Gate, LondonW5 1DR
Born December 1956
Director
05 Jun 2018
Active
LEWIS, Bernard
ResignedWest Gate, LondonW5 1DR
Born February 1926
Director
Appointed 05 Jun 2018
Resigned 25 Sept 2025
LEWIS, Bernard
West Gate, LondonW5 1DR
Born February 1926
Director
05 Jun 2018
Resigned 25 Sept 2025
Resigned
ROSEHILL, Michael Henry
ResignedWest Gate, LondonW5 1DR
Born April 1960
Director
Appointed 05 Jun 2018
Resigned 04 Mar 2022
ROSEHILL, Michael Henry
West Gate, LondonW5 1DR
Born April 1960
Director
05 Jun 2018
Resigned 04 Mar 2022
Resigned
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
17 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
9 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2018