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Companies House/London/Company profile

RIO EXCHANGE LTD

Active
08258286·incorporated 2012-10-18

RIO EXCHANGE LTD is an active UK private limited company, incorporated on 18 October 2012 at Companies House (number 08258286; OpenRegistry canonical ID GB-08258286-rio-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-18
Registered Address
2 CAMDEN ROAD, LONDON, NW1 9DL, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

RIO EXCHANGE LTD has 1 person with significant control on file:

  • Mr Razzaq Sohail born 1998 resident in United Kingdom, British national. Notified 2023-10-06.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Blerim Trnava. Notified 2016-10-18. Ceased 2023-10-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

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