LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Subsidiaries
- 3
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2023-11-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Duffield Road, Derby, DE1 3BB, England
Low
Risk
RILEY REAL ESTATE LTD is a ltd registered in GB, incorporated 2023-11-28 (active).
/03Ownership & control
Owners / controllers
- RILEY REAL ESTATE LTD
Holdings / subsidiaries
- RILEY REAL ESTATE LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 15315431
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-28
- Registered office
- 1 Duffield Road, Derby, DE1 3BB, England
- SIC
- 64209
Officers · 2 active
- RILEY, Joanne Daryl Reyesdirector · British · appt 2023-11-28
- RILEY, Jordon Andrew Fredrickdirector · British · appt 2023-11-28
Beneficial owners · PSC · 2 current
- ●Mrs Joanne Daryl Reyes Riley25–50% sharesindividual PSC · England · since 2023-11-28
- ●Mr Jordon Andrew Fredrick Riley25–50% sharesindividual PSC · England · since 2023-11-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-09-10
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on RILEY REAL ESTATE LTD. Notes are community-contributed leads, not verified facts.
Loading notes…