Ri Income UK Holdings Limited

Company Name	Ri Income UK Holdings Limited
Directors	Peter George Raftery and Stephane Christophe Tetot
Company Status	Active
Company Number	09327491
Category	Private Limited Company
Incorporation Date	25 November 2014(9 years, 5 months ago)
Previous Name	Blackrock Income UK Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Stephane Christophe Tetot
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue, London 12 Throgmorton Avenu London EC2N 2DL

Director Name	Mr Charles Desmond Kyle Reid
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
23 October 2023	Full accounts made up to 31 December 2022 (33 pages)
14 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
19 April 2022	Full accounts made up to 31 December 2021 (33 pages)
22 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
18 May 2021	Full accounts made up to 31 December 2020 (35 pages)
8 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
8 January 2021	Change of details for Bri Uk Finance Limited as a person with significant control on 17 December 2020 (2 pages)
18 December 2020	Statement of capital following an allotment of shares on 10 December 2020 GBP 201,700,466 (3 pages)
28 October 2020	Full accounts made up to 31 December 2019 (32 pages)
14 January 2020	Statement of capital following an allotment of shares on 6 June 2019 GBP 193,178,026 (3 pages)
14 January 2020	Confirmation statement made on 5 December 2019 with updates (5 pages)
22 August 2019	Full accounts made up to 31 December 2018 (36 pages)
19 December 2018	Statement of capital following an allotment of shares on 19 January 2018 GBP 183,554,987 (3 pages)
18 December 2018	Statement of capital following an allotment of shares on 24 August 2018 GBP 192,863,434 (3 pages)
18 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
18 December 2018	Statement of capital following an allotment of shares on 15 October 2018 GBP 192,912,826 (3 pages)
18 December 2018	Statement of capital following an allotment of shares on 10 July 2018 GBP 192,304,172 (3 pages)
18 December 2018	Statement of capital following an allotment of shares on 3 August 2018 GBP 192,529,561 (3 pages)
15 October 2018	Full accounts made up to 31 December 2017 (34 pages)
13 April 2018	Termination of appointment of Charles Desmond Kyle Reid as a director on 29 March 2018 (1 page)
13 April 2018	Appointment of Mr Stephane Tetot as a director on 29 March 2018 (2 pages)
12 April 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 182,731,718 (3 pages)
12 April 2018	Statement of capital following an allotment of shares on 19 January 2018 GBP 183,554,987 (3 pages)
12 April 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 183,051,237 (3 pages)
12 April 2018	Statement of capital following an allotment of shares on 19 January 2018 GBP 183,294,987 (3 pages)
12 April 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 182,991,718 (3 pages)
28 February 2018	Statement of capital following an allotment of shares on 13 October 2017 GBP 181,091,833 (3 pages)
27 February 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 181,308,008 (3 pages)
5 December 2017	Notification of Bri Uk Finance Limited as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
4 December 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 151,179,145 (3 pages)
4 December 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 151,699,145 (3 pages)
4 December 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 176,256,145 (3 pages)
4 December 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 152,219,145 (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (29 pages)
14 September 2017	Full accounts made up to 31 December 2016 (29 pages)
18 July 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 148,642,273 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 148,555,620 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 148,642,273 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 148,555,620 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 148,347,450 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 142,952,449 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 148,347,450 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 142,952,449 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 141,465,048 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 141,465,048 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 126,703,038 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 28 July 2016 GBP 123,195,614 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 129,547,990 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 29 November 2016 GBP 126,737,903 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 141,458,568 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 129,423,928 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 129,689,966 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 14 July 2016 GBP 123,037,578 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 129,423,928 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 18 October 2016 GBP 123,203,948 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 137,486,738 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 29 November 2016 GBP 126,737,903 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 126,703,038 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 28 July 2016 GBP 123,195,614 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 137,486,738 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 18 October 2016 GBP 123,203,948 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 141,458,568 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 6 June 2016 GBP 122,977,955 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 6 June 2016 GBP 122,977,955 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 129,689,966 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 129,547,990 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 14 July 2016 GBP 123,037,578 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 10 May 2016 GBP 244,553,762 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 10 May 2016 GBP 244,553,762 (3 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
5 September 2016	Full accounts made up to 31 December 2015 (25 pages)
5 September 2016	Full accounts made up to 31 December 2015 (25 pages)
6 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 121,690,881 (3 pages)
6 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 121,690,881 (3 pages)
3 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 118,050,047 (3 pages)
3 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 118,050,047 (3 pages)
2 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 116,402,272 (3 pages)
2 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 116,402,272 (3 pages)
1 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 114,643,372 (3 pages)
1 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 114,643,372 (3 pages)
31 May 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 114,570,498 (3 pages)
31 May 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 114,570,498 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 80,277,354 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 80,277,354 (3 pages)
20 January 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 73,707,488 (3 pages)
20 January 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 73,707,488 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 39,498,784 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 35,457,771 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 39,498,784 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 67,035,346 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 35,457,771 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 37,029,179 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 67,213,204 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 67,213,204 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 67,035,346 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 37,029,179 (3 pages)
21 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 32,277,765 (3 pages)
21 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 32,277,765 (3 pages)
16 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 19/01/2015 (6 pages)
16 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 19/01/2015 (6 pages)
14 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 32,277,765 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 32,277,765 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 32,251,765 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 32,251,765 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 30,788,765 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 30,788,765 (3 pages)
9 November 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 21,596,153 (3 pages)
9 November 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 28,070,714 (3 pages)
9 November 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 21,596,153 (3 pages)
9 November 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 21,584,685 (3 pages)
9 November 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 21,584,685 (3 pages)
9 November 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 28,070,714 (3 pages)
14 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 21,514,685 (3 pages)
14 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 21,514,685 (3 pages)
27 July 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 21,514,685 (3 pages)
27 July 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 21,514,685 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 14,612,860 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 20,412,860 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 14,612,860 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 14,612,860 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 20,412,860 (3 pages)
10 July 2015	Company name changed blackrock income uk holdings LIMITED\certificate issued on 10/07/15 RES15 ‐ Change company name resolution on 2015-06-12 (2 pages)
10 July 2015	Change of name notice (2 pages)
10 July 2015	Company name changed blackrock income uk holdings LIMITED\certificate issued on 10/07/15 RES15 ‐ Change company name resolution on 2015-06-12 (2 pages)
10 July 2015	Change of name notice (2 pages)
11 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 6,276,166 (3 pages)
11 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 6,276,166 (3 pages)
13 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 6,276,166 (3 pages)
13 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 6,276,166 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2015 (4 pages)
13 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 6,276,166 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2015 (4 pages)
5 December 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
5 December 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
25 November 2014	Incorporation Statement of capital on 2014-11-25 GBP 100 (34 pages)
25 November 2014	Incorporation Statement of capital on 2014-11-25 GBP 100 (34 pages)

Ri Income UK Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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