Riley Factory Nominee 2 Limited LONDON


Riley Factory Nominee 2 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 categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2022-12-07 and the deadline for the subsequent filing is 2023-12-21. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Riley Factory Nominee 2 Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13069437
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 (152 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

Company staff

George F.

Position: Director

Appointed: 06 January 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 December 2020

Giles Y.

Position: Director

Appointed: 08 December 2020

Gary S.

Position: Director

Appointed: 08 December 2020

Resigned: 30 June 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, 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

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Fri, 23rd Apr 2021
filed on: 20th, December 2023
Free Download (2 pages)

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