Riley Factory Nominee 1 Limited

13069434

active

Private Limited Company

england wales

Companies House

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

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990

Non-trading company

Officers

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 · Age 44

Also on 9 other boards

Mr. George Fraser-Harding

director · Since 06/01/2023

FUND MANAGER

IRISH · FRANCE · Age 39

Also on 11 other boards

Persons with Significant Control

Hoxton General Partner Llp

75–100% shares

75–100% votes

Exchange House, 19 Canning Street, Midlothian, EH3 8EH

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