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Rianta Capital Limited

FC027615

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PO BOX 296 Regency Court, Glategny Esplanade, St Peter Port
Incorporated 06/11/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Ms Louise Anne Griffin

director · Since 17/07/2015

COMPANY SECRETARY AND LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Miss Sarah Jane Cook

director · Since 02/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Dr Alastair James Alderton

director · Since 02/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Julie Anne Saunders

secretary · Since 02/08/2016

Louise Anne Griffin

director · Since 17/07/2015

British · United Kingdom · Age 51

Julie Anne Saunders

secretary · Since 02/08/2016

Alastair James Alderton

director · Since 02/08/2016

British · England · Age 51

Sarah Jane Cook

director · Since 02/08/2016

British · England · Age 50

Former

David Charles Housley Whitworth

director · Resigned 08/09/2008

Ovaco Limited

corporate director · Resigned 31/08/2009

Peter Andrew Harwood

director · Resigned 31/12/2009

Legis Corporate Services Limited

corporate secretary · Resigned 08/10/2010

Nicholas John Champ

director · Resigned 03/12/2014

Torsten De Santos

director · Resigned 01/06/2016

Robert George Shepherd

director · Resigned 02/08/2016

Bracdir Limited

corporate director · Resigned 02/08/2016

Robert Hart Fearis

director · Resigned 02/08/2016

Praxis Secretaries Limited

corporate secretary · Resigned 02/08/2016

David Edward Hearse

director · Resigned 02/08/2016

Change History

statusactive
2026-07-12

Active

typeoversea-company
2026-07-12

Other company type

address line1PO BOX 296 Regency Court
2026-07-12

PO BOX 296 REGENCY COURT

post townSt Peter Port
2026-07-12

ST PETER PORT