Company NameRi Eu Holdings (UK) Limited
DirectorsPeter George Raftery and Stephane Christophe Tetot
Company StatusActive
Company Number09965188
CategoryPrivate Limited Company
Incorporation Date22 January 2016(8 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Peter George Raftery
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2016(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Stephane Christophe Tetot
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2018(2 years, 2 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Charles Desmond Kyle Reid
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2016(same day as company formation)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL

Location

Registered Address12 Throgmorton Avenue
London
EC2N 2DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 February 2024 (1 month, 2 weeks ago)
Next Return Due14 March 2025 (10 months, 4 weeks from now)

Filing History

11 May 2023Full accounts made up to 31 December 2022 (30 pages)
20 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
19 April 2022Full accounts made up to 31 December 2021 (30 pages)
4 March 2022Change of details for Bri Eu Finance Designated Activity Company as a person with significant control on 1 December 2021 (2 pages)
4 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
18 May 2021Full accounts made up to 31 December 2020 (31 pages)
8 March 2021Statement of capital following an allotment of shares on 23 February 2021
  • GBP 19,652,744
(3 pages)
8 March 2021Confirmation statement made on 28 February 2021 with updates (5 pages)
12 February 2021Statement of capital following an allotment of shares on 14 January 2021
  • GBP 19,548,344
(3 pages)
28 October 2020Full accounts made up to 31 December 2019 (30 pages)
15 October 2020Statement of capital following an allotment of shares on 18 September 2020
  • GBP 19,528,344
(3 pages)
3 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
22 August 2019Full accounts made up to 31 December 2018 (31 pages)
28 February 2019Confirmation statement made on 28 February 2019 with updates (5 pages)
8 October 2018Full accounts made up to 31 December 2017 (30 pages)
13 April 2018Appointment of Mr Stephane Tetot as a director on 29 March 2018 (2 pages)
13 April 2018Termination of appointment of Charles Desmond Kyle Reid as a director on 29 March 2018 (1 page)
12 April 2018Statement of capital following an allotment of shares on 22 December 2017
  • GBP 19,388,344
(3 pages)
28 February 2018Confirmation statement made on 28 February 2018 with updates (5 pages)
27 February 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 19,365,820
(3 pages)
27 February 2018Statement of capital following an allotment of shares on 20 October 2017
  • GBP 16,777,208
(3 pages)
27 February 2018Statement of capital following an allotment of shares on 18 December 2017
  • GBP 19,145,990
(3 pages)
27 February 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 19,254,566
(3 pages)
19 October 2017Full accounts made up to 31 December 2016 (26 pages)
19 October 2017Full accounts made up to 31 December 2016 (26 pages)
18 July 2017Statement of capital following an allotment of shares on 17 April 2017
  • GBP 12,255,719
(3 pages)
18 July 2017Statement of capital following an allotment of shares on 16 June 2017
  • GBP 15,167,719
(3 pages)
18 July 2017Statement of capital following an allotment of shares on 15 June 2017
  • GBP 13,737,719
(3 pages)
18 July 2017Statement of capital following an allotment of shares on 17 April 2017
  • GBP 12,255,719
(3 pages)
18 July 2017Statement of capital following an allotment of shares on 15 June 2017
  • GBP 13,737,719
(3 pages)
18 July 2017Statement of capital following an allotment of shares on 16 June 2017
  • GBP 15,167,719
(3 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 24 February 2016
  • GBP 4,964,884
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 29 April 2016
  • GBP 6,309,084
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 23 May 2016
  • GBP 7,596,084
(3 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 24 February 2016
  • GBP 4,964,884
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,405,869
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,873,111
(3 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 8 June 2016
  • GBP 10,285,363
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,853,611.0
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 23 May 2016
  • GBP 7,596,084
(3 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 23 May 2016
  • GBP 9,028,684
(3 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,458,155
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 25 May 2016
  • GBP 9,065,963
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,558,988
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,853,611.0
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 23 November 2016
  • GBP 10,776,017
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,873,111
(3 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 25 May 2016
  • GBP 9,065,963
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,880,911
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 23 November 2016
  • GBP 10,776,017
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 23 November 2016
  • GBP 10,653,469
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 23 November 2016
  • GBP 10,653,469
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 29 April 2016
  • GBP 6,309,084
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,405,869
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 23 May 2016
  • GBP 9,028,684
(3 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,880,911
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,558,988
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,864,011
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,864,011
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,458,155
(11 pages)
20 February 2017Second filing of a statement of capital following an allotment of shares on 8 June 2016
  • GBP 10,285,363
(11 pages)
20 January 2017Statement of capital following an allotment of shares on 23 November 2016
  • GBP 10,843,211
(3 pages)
20 January 2017Statement of capital following an allotment of shares on 23 November 2016
  • GBP 10,843,211
(3 pages)
16 January 2017Statement of capital following an allotment of shares on 29 April 2016
  • GBP 6,309,084
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 23 May 2016
  • GBP 7,596,084
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,458,155
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,864,011
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,458,155
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 23 November 2016
  • GBP 10,776,017
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 23 November 2016
  • GBP 10,776,017
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 23 November 2016
  • GBP 10,653,469
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,405,869
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 8 June 2016
  • GBP 10,285,363
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 29 April 2016
  • GBP 6,309,084
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,873,111
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,558,988
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,880,911
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 25 May 2016
  • GBP 9,065,963
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 23 May 2016
  • GBP 7,596,084
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,880,911
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 23 May 2016
  • GBP 9,028,684
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,405,869
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 23 May 2016
  • GBP 9,028,684
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,853,611
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 23 November 2016
  • GBP 10,653,469
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 25 May 2016
  • GBP 9,065,963
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 24 February 2016
  • GBP 4,964,794
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,558,988
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 8 June 2016
  • GBP 10,285,363
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,864,011
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,853,611
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 10,873,111
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
16 January 2017Statement of capital following an allotment of shares on 24 February 2016
  • GBP 4,964,794
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017
(4 pages)
10 February 2016Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
10 February 2016Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
22 January 2016Incorporation
Statement of capital on 2016-01-22
  • GBP 100
(29 pages)
22 January 2016Incorporation
Statement of capital on 2016-01-22
  • GBP 100
(29 pages)