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Ri Capital Advisors Limited LONDON

Ri Capital Advisors started in year 2015 as Private Limited Company with registration number 09446278. The Ri Capital Advisors company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Longbow House. Postal code: EC1Y 4TW.

The company has 3 directors, namely Susan D., Harsh P. and Oliver S.. Of them, Oliver S. has been with the company the longest, being appointed on 18 February 2015 and Susan D. and Harsh P. have been with the company for the least time - from 30 June 2022. As of 19 April 2024, there were 5 ex directors - Horia C., Gerald P. and others listed below. There were no ex secretaries.

Ri Capital Advisors Limited Address / Contact

Office Address Longbow House
Office Address2 14-20 Chiswell Street
Town London
Post code EC1Y 4TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09446278
Date of Incorporation Wed, 18th Feb 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Susan D.

Position: Director

Appointed: 30 June 2022

Harsh P.

Position: Director

Appointed: 30 June 2022

Oliver S.

Position: Director

Appointed: 18 February 2015

Horia C.

Position: Director

Appointed: 31 July 2020

Resigned: 30 June 2022

Gerald P.

Position: Director

Appointed: 17 April 2020

Resigned: 05 July 2023

Christopher P.

Position: Director

Appointed: 26 April 2018

Resigned: 31 July 2020

Daniel J.

Position: Director

Appointed: 18 February 2015

Resigned: 24 June 2018

Spyro K.

Position: Director

Appointed: 18 February 2015

Resigned: 16 April 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Rocket Internet Se from Berlin, Germany. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rocket Internet Se

4 Charlottenstrasse, Berlin, 10969, Germany

Legal authority European Corporation (Societas Europaea)
Legal form Corporate
Country registered Germany
Place registered Berlin
Registration number Hrb165662 B
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 18th February 2024
filed on: 19th, February 2024 		Free Download (5 pages)

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