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Companies House/London/Company profile

RIO POOLING LTD

Active
12836683·incorporated 2020-08-25

RIO POOLING LTD is an active UK private limited company, incorporated on 25 August 2020 at Companies House (number 12836683; OpenRegistry canonical ID GB-12836683-rio-pooling-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-25
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

RIO POOLING LTD has 3 persons with significant control on file:

  • Haddeo Capital Ltd (England And Wales reg. 13008000). Notified 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mika Capital Ltd (England And Wales reg. 12949667). Notified 2020-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Qvv Ltd (United Kingdom reg. 13008007). Notified 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Christian Wilhelm Walter Harnischfeger born 1978 resident in United Kingdom, German,British national. Notified 2020-08-25. Ceased 2020-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karl Fritz Geisel born 1978 resident in United Kingdom, German,British national. Notified 2020-08-25. Ceased 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark-Philipp Lesjak born 1983 resident in United Kingdom, German national. Notified 2020-08-25. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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