Riello Ups Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Craig, Leo Paul · Director appointed 2020-01-01
• Passuello, Fabio · Director appointed 2003-03-05
• Facci, Roberto · Director appointed 2003-03-05
• Wilson, Kevin Richard · Director appointed 2013-04-01 resigned 2025-03-31
• Ambroso, Ennio · Director appointed 2003-03-05 resigned 2012-10-12
• Briggs, Nathaniel John · Director appointed 2002-11-06 resigned 2003-03-05
• Knight, Alan Derrick · Secretary appointed 2002-11-06 resigned 2003-03-05
• Koffler, Robin · Director appointed 2002-11-06 resigned 2003-03-05
• Severnside Secretarial Limited · Corporate Nominee Secretary appointed 2002-11-06 resigned 2002-12-09
• Severnside Nominees Limited · Corporate Nominee Director appointed 2002-11-06 resigned 2002-12-09

People with significant control (7)

• Persons-With-Significant-Control-Statement Ceased 2017-11-16
  Persons With Significant Control Statement · notified 2016-11-06
• Ms Ileana Riello Active
  Individual Psc · Italian · resident in Italy · born 10/1998 · notified 2021-01-01
  Ownership of shares 25 to 50 percent
• Ms Maria Vittoria Riello Active
  Individual Psc · Italian · resident in Italy · born 2/1996 · notified 2021-01-01
  Ownership of shares 25 to 50 percent
• Rps S.p.a Active
  Corporate Entity Psc · notified 2016-11-06
  Ownership of shares 75 to 100 percent
• Roberto Facci Active
  Individual Psc · Italian · resident in Italy · born 1/1951 · notified 2016-04-06
  Significant influence or control
• Fabio Passuello Active
  Individual Psc · Italian · resident in Italy · born 9/1952 · notified 2016-04-06
  Significant influence or control
• Pierantonio Riello Active
  Individual Psc · Italian · resident in Italy · born 10/1959 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 045824580002
  Held by Lloyds Bank PLC
  Created 2017-06-23
  None.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-05 · satisfied 2018-02-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-07 Full accounts (paper) AA Accounts
• 2025-03-31 Director details changed CH01 Officers
• 2025-03-31 Termination director company with name termination date TM01 Officers
• 2024-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-31 Full accounts (paper) AA Accounts
• 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-06 Change to a person with significant control PSC04 PSC
• 2023-09-06 Notification of a person with significant control PSC01 PSC
• 2023-09-06 Notification of a person with significant control PSC01 PSC
• 2023-07-12 Full accounts (paper) AA Accounts
• 2022-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-29 Full accounts (paper) AA Accounts
• 2021-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-19 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.