Rivian United Kingdom Limited

13863083

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 New Fetter Lane, London, EC4A 1JP

Incorporated 21/01/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

45190

Sale of other motor vehicles

Officers

Bird & Bird Company Secretaries Limited

corporate secretary · Since 21/01/2022

Reg: 03952862

Claire Mcdonough

director · Since 21/01/2022

American · United States · Age 45

Robert Joseph Scaringe

director · Since 21/01/2022

American · United States · Age 43

Michael John Callahan

director · Since 16/09/2023

American · United States · Age 57

Former

Neil Michael Sitron

director · Resigned 06/09/2022

Persons with Significant Control

Rivian Automotive, Inc.

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Trust Company, Corporation Trust Center, Wilmington, 19801

Reg: 5708714 · State Of Delaware Division Of Corporations · Publicly Traded Company

Notified 21/01/2022

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 12 New Fetter Lane

2026-06-08

12 NEW FETTER LANE

post town → London

2026-06-08

LONDON

officer appointed → BIRD & BIRD COMPANY SECRETARIES LIMITED

2026-06-08

officer appointed → CALLAHAN, Michael John

2026-06-08

officer appointed → MCDONOUGH, Claire

2026-06-08

officer appointed → SCARINGE, Robert Joseph, Dr.

2026-06-08