Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 7
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-09-09
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
RIAS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2013-09-09 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RIAS INVESTMENTS LIMITED
- RIAS INVESTMENTS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08681139
- Status
- active
- Type
- ltd
- Incorporated
- 2013-09-09
- Registered office
- 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
- SIC
- 70100
- GADILHE, Irissecretary · appt 2013-09-09
- MARKS, Lucy Gabrielledirector · British · appt 2023-03-10
- HARRIS, Richard Michael(resigned)director · Israeli · appt 2013-09-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-23
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CARDINAL ESTATES LIMITEDbeneficial owner
- Mr Jonathan David Harrisbeneficial owner
- PEASEBLOSSOM LIMITEDbeneficial owner
- Mr Jonathan David Harrisbeneficial owner
- CARDINAL CHEAPSIDE LIMITEDbeneficial owner
- CARDINAL ESTATES LIMITEDbeneficial owner
- PEASEBLOSSOM LIMITEDbeneficial owner
- CARDINAL CHEAPSIDE LIMITEDbeneficial owner