Background WavePink WaveYellow Wave

RIALTO ASSET MANAGEMENT LIMITED (16372822)

RIALTO ASSET MANAGEMENT LIMITED (16372822) is an active UK company. incorporated on 8 April 2025. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. RIALTO ASSET MANAGEMENT LIMITED has been registered for 1 year. Current directors include BINNS, Robert Davidson, QUINN, Mark Philip Wyndham, RAYMOND, Howard Wyndham.

Company Number
16372822
Status
active
Type
ltd
Incorporated
8 April 2025
Age
1 years
Address
4th Floor Cardinal House, London, W1S 4TE
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BINNS, Robert Davidson, QUINN, Mark Philip Wyndham, RAYMOND, Howard Wyndham
SIC Codes
68320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RIALTO ASSET MANAGEMENT LIMITED

RIALTO ASSET MANAGEMENT LIMITED is an active company incorporated on 8 April 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RIALTO ASSET MANAGEMENT LIMITED was registered 1 year ago.(SIC: 68320)

Status

active

Active since 1 years ago

Company No

16372822

LTD Company

Age

1 Years

Incorporated 8 April 2025

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to N/A
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 8 January 2027
Period: 8 April 2025 - 30 June 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 7 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)

Next Due

Due by 21 April 2027
For period ending 7 April 2027
Contact
Address

4th Floor Cardinal House 39 - 40 Albemarle Street London, W1S 4TE,

Previous Addresses

4th Floor Cardinal House 39 - 40 Albemarle Street London North Thames W1S 4TE United Kingdom
From: 8 April 2025To: 9 April 2025
Timeline

8 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Apr 25
New Owner
Apr 25
New Owner
Apr 25
Owner Exit
Jun 25
Owner Exit
Jun 25
Owner Exit
Jun 25
Funding Round
Jul 25
Owner Exit
Sept 25
1
Funding
0
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

3

BINNS, Robert Davidson

Active
Cardinal House, LondonW1S 4TE
Born December 1941
Director
Appointed 08 Apr 2025

QUINN, Mark Philip Wyndham

Active
Cardinal House, LondonW1S 4TE
Born June 1964
Director
Appointed 08 Apr 2025

RAYMOND, Howard Wyndham

Active
Cardinal House, LondonW1S 4TE
Born November 1959
Director
Appointed 08 Apr 2025

Persons with significant control

5

1 Active
4 Ceased

Viola Raymond Estates 1 Ltd

Active
Cardinal House, LondonW1S 4TE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025

Raymond Estates Ltd

Ceased
4th Floor Cardinal House, LondonW1S 4TE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2025
Ceased 15 Sept 2025

Mr Keith Andrew Mitchell

Ceased
18 Cavendish Square, LondonW1G 0PJ
Born February 1969

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 09 Apr 2025
Ceased 13 Jun 2025

Mr Alexander Deal

Ceased
18 Cavendish Square, LondonW1G 0PJ
Born March 1970

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 09 Apr 2025
Ceased 13 Jun 2025

Mr Mark Philip Wyndham Quinn

Ceased
Cardinal House, LondonW1S 4TE
Born June 1964

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 08 Apr 2025
Ceased 13 Jun 2025
Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With Updates
8 April 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
2 March 2026
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
3 July 2025
SH01Allotment of Shares
Cessation Of A Person With Significant Control
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 April 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
10 April 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
9 April 2025
AD01Change of Registered Office Address
Incorporation Company
8 April 2025
NEWINCIncorporation