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REYL & CO. (UK-HOLDINGS) LIMITED

Active
08304335·incorporated 2012-11-22

REYL & CO. (UK-HOLDINGS) LIMITED is an active UK private limited company, incorporated on 22 November 2012 at Companies House (number 08304335; OpenRegistry canonical ID GB-08304335-reyl-co-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-22
Registered Address
90 QUEEN STREET, LEVEL 4, LONDON, EC4N 1SA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

REYL & CO. (UK-HOLDINGS) LIMITED has 1 person with significant control on file:

  • Intesa Sanpaolo S.P.A. (Italy reg. 00799960158). Notified 2021-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Francois Reyl born 1965 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-11-22. Ceased 2016-12-01.
  • (unnamed). Notified 2016-12-01. Ceased 2016-04-06.

Previous names

REYL & CO. (UK-HOLDINGS) LIMITED has previously traded as:

  • REYL & CO. (HOLDINGS) LIMITED (until 2013-01-03)

Similar UK companies

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