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RIO POOLING LTD (12836683)

RIO POOLING LTD (12836683) is an active UK company. incorporated on 25 August 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. RIO POOLING LTD has been registered for 5 years. Current directors include HARNISCHFEGER, Christian Wilhelm Walter.

Company Number
12836683
Status
active
Type
ltd
Incorporated
25 August 2020
Age
5 years
Address
22 Chancery Lane, London, WC2A 1LS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
Directors
HARNISCHFEGER, Christian Wilhelm Walter
SIC Codes
64204

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Introduction
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RIO POOLING LTD

RIO POOLING LTD is an active company incorporated on 25 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. RIO POOLING LTD was registered 5 years ago.(SIC: 64204)

Status

active

Active since 5 years ago

Company No

12836683

LTD Company

Age

5 Years

Incorporated 25 August 2020

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 24 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

5 months left

Last Filed

Made up to 24 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

22 Chancery Lane London, WC2A 1LS,

Timeline

9 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Aug 20
Director Joined
Sept 20
Director Left
Sept 20
New Owner
Sept 20
Owner Exit
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Owner Exit
Dec 20
Owner Exit
Dec 20
2
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

HARNISCHFEGER, Christian Wilhelm Walter

Active
Chancery Lane, LondonWC2A 1LS
Born June 1978
Director
Appointed 25 Aug 2020

KRATZ, Ulrich Rudolf Wilhelm

Resigned
Chancery Lane, LondonWC2A 1LS
Born October 1972
Director
Appointed 31 Aug 2020
Resigned 25 Sept 2020

Persons with significant control

6

3 Active
3 Ceased

Haddeo Capital Ltd

Active
Chancery Lane, LondonWC2A 1LS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2020

Qvv Ltd

Active
Mill Road, LancingBN15 0PT

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2020

Mika Capital Ltd

Active
Chancery Lane, LondonWC2A 1LS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2020

Mr Mark-Philipp Lesjak

Ceased
Chancery Lane, LondonWC2A 1LS
Born January 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2020
Ceased 17 Dec 2020

Mr Karl Fritz Geisel

Ceased
Chancery Lane, LondonWC2A 1LS
Born November 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2020
Ceased 14 Dec 2020

Mr Christian Wilhelm Walter Harnischfeger

Ceased
Chancery Lane, LondonWC2A 1LS
Born June 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2020
Ceased 27 Nov 2020
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Micro Entity
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
2 September 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
2 September 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 December 2020
PSC02Notification of Relevant Legal Entity PSC
Resolution
17 December 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
16 December 2020
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 December 2020
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
10 December 2020
SH01Allotment of Shares
Capital Allotment Shares
10 December 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 September 2020
TM01Termination of Director
Notification Of A Person With Significant Control
25 September 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Incorporation Company
25 August 2020
NEWINCIncorporation