Riley Factory Nominee 1 Limited is a private limited company located at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2020-12-08, this 3-year-old company is run by 2 directors.
Director George F., appointed on 06 January 2023. Director Giles Y., appointed on 08 December 2020.
The company is classified as "non-trading company" (SIC: 74990).
The latest confirmation statement was filed on 2022-12-07 and the deadline for the next filing is 2023-12-21. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | St Helen's |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 13069434 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 06 January 2023
Position: Corporate Secretary
Appointed: 08 December 2020
Position: Director
Appointed: 08 December 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Hoxton General Partner Llp from Midlothian, Scotland. This PSC is categorised as "a limited liability partnership", 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.
Hoxton General Partner Llp
Exchange House 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH, Scotland
| Legal authority | Scotland |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | So307080 |
| Notified on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 80 Fenchurch Street London EC3M 4AE. Change occurred on March 27, 2024. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. filed on: 27th, March 2024 |
address | Free Download (1 page) |
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