Company number 09446278
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 4TH FLOOR OXFORD HOUSE, 76 OXFORD STREET, LONDON, UK, W1D 1BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 February 2017 with updates; Previous accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of RI CAPITAL ADVISORS LIMITED are www.ricapitaladvisors.co.uk, and www.ri-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ri Capital Advisors Limited is a Private Limited Company.
The company registration number is 09446278. Ri Capital Advisors Limited has been working since 18 February 2015.
The present status of the company is Active. The registered address of Ri Capital Advisors Limited is 4th Floor Oxford House 76 Oxford Street London Uk W1d 1bs. . JONES, Daniel is a Director of the company. KORSANOS, Spyro is a Director of the company. SAMWER, Oliver Christian is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Rocket Internet Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RI CAPITAL ADVISORS LIMITED Events
08 May 2017
Full accounts made up to 31 December 2016
04 Apr 2017
Confirmation statement made on 18 February 2017 with updates
14 Feb 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
18 Jul 2016
Accounts for a small company made up to 29 February 2016
11 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 0 more events
30 Dec 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr oliver christian samwer
17 Dec 2015
Statement of capital following an allotment of shares on 30 October 2015
24 Nov 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
30 Jun 2015
Registered office address changed from 11th Floor, Parker Tower 43-49 Parker Street London WC2B 5PS United Kingdom to 4th Floor Oxford House 76 Oxford Street London W1D 1BS on 30 June 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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ANNOTATION
Part Rectified Date of birth was removed from the public register on 30/12/2015 as it was factually inaccurate.