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Riley Factory Nominee 1 Limited
13069434
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
80 Fenchurch Street, London, EC3M 4AE
Incorporated 08/12/2020
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
74990
Non-trading companyOfficers
Aviva Company Secretarial Services Limited
secretary · Since 08/12/2020
BRITISH
Also on 815 other boards
Mr Giles Henry James York
director · Since 08/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
Mr Stuart Robert Cranna
director · Since 18/09/2026
BRITISH · UNITED KINGDOM
Aviva Company Secretarial Services Limited
corporate secretary · Since 08/12/2020
Reg: 02084205
Also on 815 other boards
Former
Gary Brian Sherwin
director · Resigned 30/06/2021
Mr. George Fraser-Harding
director · Resigned 18/09/2026
Persons with Significant Control
Hoxton General Partner Llp
75–100% shares
75–100% votes
Reg: So307080 · Scotland · Limited Liability Partnership
Notified 08/12/2020
Charges1 outstanding
Charge
outstanding
LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON
Created 12/05/2021Registered 21/05/2021
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → 80 Fenchurch Street
2026-07-2180 FENCHURCH STREET
post town → London
2026-07-21LONDON