Founded in 1966, Rich Investments, classified under reg no. 00879589 is an active company. Currently registered at 43 Portland Road W11 4LJ, the company has been in the business for 58 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
At the moment there are 4 directors in the the company, namely Suzanne R., John M. and Edward R. and others. In addition one secretary - Caroline H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 43 Portland Road |
| Office Address2 | London |
| Town | |
| Post code | W11 4LJ |
| Country of origin | United Kingdom |
| Registration Number | 00879589 |
| Date of Incorporation | Wed, 18th May 1966 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 58 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 01 July 2017
Position: Director
Appointed: 01 July 2017
Position: Director
Appointed: 24 May 2016
Position: Secretary
Appointed: 27 July 2005
Position: Director
Appointed: 24 September 1991
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Edward R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Portland Investments Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Edward R.
| Notified on | 10 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter R.
| Notified on | 5 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Portland Investments Limited
Canon's Court 22 Victoria Street, Hamilton Hm12, Bermuda
| Legal authority | Bermuda |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 51552 |
| Notified on | 5 September 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 12th, September 2023 |
accounts | Free Download (9 pages) |
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