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RIAK ASSOCIATES LTD

Active
06295183·incorporated 2007-06-27

RIAK ASSOCIATES LTD is an active UK private limited company, incorporated on 27 June 2007 at Companies House (number 06295183; OpenRegistry canonical ID GB-06295183-riak-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-27
Registered Address
1 KINGS AVENUE WINCHMORE HILL, LONDON, N21 3NA
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RIAK ASSOCIATES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

RIAK ASSOCIATES LTD has 2 persons with significant control on file:

  • Mrs Camilla Tura born 1968 resident in Switzerland, Swiss national. Notified 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vittorio Claudio Benatti born 1957 resident in Switzerland, Swiss national. Notified 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Camilla Tura born 1968 resident in Switzerland, Italian national. Notified 2016-04-06. Ceased 2019-06-19.
    • Owns 25–50% of shares
  • Vittorio Benatti born 1957 resident in Switzerland, Italian national. Notified 2016-04-06. Ceased 2019-06-19.
    • Owns 25–50% of shares
  • Mrs Camilla Tura born 1968 resident in Switzerland, Swiss national. Notified 2019-06-19. Ceased 2019-06-19.
    • Owns 25–50% of shares
  • Mr Antonio Russo born 1961 resident in Switzerland, Swiss national. Notified 2019-06-19. Ceased 2019-06-19.
    • Owns 25–50% of shares
  • Mr Flavio De Paulis born 1977 resident in United Arab Emirates, Swiss national. Notified 2019-06-19. Ceased 2019-06-19.
    • Owns 25–50% of shares
  • Mr Vittorio Benatti born 1957 resident in Switzerland, Swiss national. Notified 2019-06-19. Ceased 2019-06-19.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-06-19. Ceased 2023-04-20.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06295183.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.