Riley Factory Nominee 1 Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Fraser-Harding, George, Mr. · Director appointed 2023-01-06
• Aviva Company Secretarial Services Limited · Corporate Secretary appointed 2020-12-08
• York, Giles Henry James · Director appointed 2020-12-08
• Sherwin, Gary Brian · Director appointed 2020-12-08 resigned 2021-06-30

People with significant control (1)

• Hoxton General Partner Llp Active
  Corporate Entity Psc · notified 2020-12-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130694340001
  Held by Landesbank Hessen-Thuringen Girozentrale, London
  Created 2021-05-12
  (1) the riley building, 27 hoxton square, london, N1 6NN registered at hm land registry with freehold absolute title (title number LN109923); (2) the riley building, 28, 29 and 30 hoxton square and 31, 33, 35 and 37 hoxton street, london, N1 6NL registered at hm land registry with freehold absolute title (title number 266977); and (3) the riley building, 27 hoxton street, london, N1 6NH registered at hm land registry with freehold absolute title (title number EGL236442).

Recent filings (15)

• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Dormant accounts (paper) AA Accounts
• 2025-01-15 Director details changed CH01 Officers
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-15 Dormant accounts (paper) AA Accounts
• 2024-08-08 Change corporate secretary company with change date CH04 Officers
• 2024-05-18 Change sail address company with new address AD02 Address
• 2024-03-27 Change registered office address company with date old address new address AD01 Address
• 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Change to a person with significant control PSC05 PSC
• 2023-10-31 Dormant accounts (paper) AA Accounts
• 2023-01-10 Appointment of director AP01 Officers
• 2022-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-09 Dormant accounts (paper) AA Accounts
• 2022-01-11 Confirmation statement (no updates) CS01 Confirmation statement

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