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Riba 1834 Limited

04604934

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

66 Portland Place, London, W1B 1AD
Incorporated 29/11/2002

Previously known as

Riba Holdings Limited · until 09/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

82990
Other business support service activities

Officers

Dr Valerie Lemorn Vaughan-Dick

director · Since 09/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Olufemi Olugbenga Oresanya

director · Since 28/09/2023

HONORARY PROFESSOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Olufemi Olugbenga Oresanya

secretary · Since 28/09/2023

Mr Manuel Salvador Pirata De Reis Nogueira

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Valerie Lemorn Vaughan-Dick

director · Since 09/01/2023

British · United Kingdom · Age 65

Olufemi Olugbenga Oresanya

secretary · Since 28/09/2023

Olufemi Olugbenga Oresanya

director · Since 28/09/2023

British · United Kingdom · Age 60

Manuel Salvador Pirata De Reis Nogueira

director · Since 28/01/2026

British · England · Age 55

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 29/11/2002

Robert Adam

director · Resigned 22/07/2003

Lydia Kan

director · Resigned 10/09/2003

Simon Michael Foxell

director · Resigned 01/09/2004

Paul David Hyett

director · Resigned 01/09/2004

Roula Konzotis

director · Resigned 01/09/2004

Barrington John Dickson

director · Resigned 02/12/2004

Michael Anthony Howard Highton

director · Resigned 28/02/2005

Michael James Hickie

director · Resigned 01/09/2005

George Robin Paget Ferguson

director · Resigned 01/09/2006

Richard Parnaby

director · Resigned 22/09/2006

John Patrick Maddams

director · Resigned 30/09/2007

Valerie Ellen Le Vaillant

director · Resigned 09/10/2007

Jack Brown Pringle

director · Resigned 31/08/2008

Graham John Francis

director · Resigned 07/10/2008

Gordon Kelly

director · Resigned 07/10/2008

Richard Geoffrey Hastilow

director · Resigned 09/11/2009

Trisha Gupta

director · Resigned 24/06/2010

John Devlin

director · Resigned 24/06/2010

Claire Elizabeth James

secretary · Resigned 23/08/2010

Claire Elizabeth James

director · Resigned 23/08/2010

Sunand Prasad

director · Resigned 31/08/2010

David Falla

director · Resigned 06/10/2010

Charles Philip Paul Knevitt

director · Resigned 04/02/2011

Timothy Philip Edwards

secretary · Resigned 19/04/2011

John Sydney Assael

director · Resigned 20/01/2012

Richard Graham Brindley

director · Resigned 20/01/2012

Ruth Madeline Reed

director · Resigned 20/01/2012

Michael David Lawless

director · Resigned 20/01/2012

Suzanne Joyce Mccarthy

director · Resigned 21/01/2012

Christopher Paul Davis

director · Resigned 23/01/2012

Angela Maria Brady

director · Resigned 31/08/2013

Owen Ocarroll

director · Resigned 31/08/2013

Andrew Ian Munro

director · Resigned 31/08/2015

Andrew Ian Munro

secretary · Resigned 31/08/2015

Stephen Ray Hodder

director · Resigned 31/08/2015

Harry Paul Rich

secretary · Resigned 30/01/2016

Harry Paul Rich

director · Resigned 31/01/2016

Charles Patrick Belton

director · Resigned 11/11/2016

Geoffrey Alsop

director · Resigned 21/05/2018

Jane Elsa Duncan

director · Resigned 21/05/2018

Clement Brohier

secretary · Resigned 22/04/2021

Clement Irwin Brohier

director · Resigned 22/04/2021

Adrian Philip Howard Dobson

director · Resigned 09/01/2023

Simone Johanna De-Gale

director · Resigned 31/08/2023

Simone Johanna De-Gale

secretary · Resigned 31/08/2023

Persons with Significant Control

Royal Institute Of British Architects

75–100% shares
25–50% votes
Appoint directors

66 Portland Place, Riba, London, W1B 1AD

Reg: Rc000484 · Uk Official Register Of Uk Companies · Royal Charter Company

Notified 01/07/2024

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 08/02/2013Registered 20/02/2013

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line166 Portland Place
2026-07-10

66 PORTLAND PLACE