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Companies House/London/Company profile

RIALTO ASSET MANAGEMENT LIMITED

Active
16372822·incorporated 2025-04-08

RIALTO ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 April 2025 at Companies House (number 16372822; OpenRegistry canonical ID GB-16372822-rialto-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-08
Registered Address
4TH FLOOR CARDINAL HOUSE, 39 - 40 ALBEMARLE STREET, LONDON, W1S 4TE, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-08. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

RIALTO ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Viola Raymond Estates 1 Ltd (United Kingdom reg. 16219126). Notified 2025-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Philip Wyndham Quinn born 1964 resident in United Kingdom, British national. Notified 2025-04-08. Ceased 2025-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Keith Andrew Mitchell born 1969 resident in United Kingdom, British national. Notified 2025-04-09. Ceased 2025-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Alexander Deal born 1970 resident in United Kingdom, British national. Notified 2025-04-09. Ceased 2025-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Raymond Estates Ltd (United Kingdom reg. 07214370). Notified 2025-06-13. Ceased 2025-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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