Riba 1834 Limited

Active04604934 Private limited company
Incorporated
29 November 2002 (23 years)
Previously known as
Riba Holdings Limited (until 9 May 2011)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip David Allsopp
Valerie Lemorn Vaughan-Dick
Owned by
Accounts type
Full
Region
Greater London
Address
66 Portland Place
London
W1B 1AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hunt, Jamie Peter Lewis
Secretary · Appointed 1 October 2026
Allsopp, Philip David
Director · Appointed 1 October 2026
British,American
Born September 1949 (77)
Director · Appointed 28 January 2026
Also at 142 Battersea Park Road Limited, And Architects Limited, And Architecture Ltd
British
Born November 1970
Vaughan-Dick, Valerie Lemorn, Dr
Director · Appointed 9 January 2023
British
Born October 1960 (66)
Officer history (60 former)
1 October 2026
Appointed Allsopp, Philip David as Director
1 October 2026
Appointed Hunt, Jamie Peter Lewis as Secretary
30 September 2026
Resigned Oresanya, Olufemi Olugbenga as Secretary
30 September 2026
Resigned Oresanya, Olufemi Olugbenga as Director
28 January 2026
28 September 2023
Appointed Oresanya, Olufemi Olugbenga as Secretary
28 September 2023
Appointed Oresanya, Olufemi Olugbenga as Director
31 August 2023
Resigned De-Gale, Simone Johanna as Secretary
31 August 2023
Resigned De-Gale, Simone Johanna as Director
9 January 2023
Appointed Vaughan-Dick, Valerie Lemorn, Dr as Director
9 January 2023
Resigned Dobson, Adrian Philip Howard as Director
31 July 2022
Resigned Vallance, Alan Keith as Director
14 July 2022
Appointed Dobson, Adrian Philip Howard as Director
22 April 2021
Appointed De-Gale, Simone Johanna as Secretary
22 April 2021
Resigned Brohier, Clement Irwin as Director
22 April 2021
Resigned Brohier, Clement as Secretary
22 April 2021
Appointed De-Gale, Simone Johanna as Director
21 May 2018
Resigned Duncan, Jane Elsa as Director
21 May 2018
Resigned Alsop, Geoffrey as Director
14 May 2018
Appointed Brohier, Clement Irwin as Director
11 November 2016
Resigned Belton, Charles Patrick as Director
13 May 2016
Appointed Brohier, Clement as Secretary
11 March 2016
Appointed Vallance, Alan Keith as Director
31 January 2016
Resigned Rich, Harry Paul as Director
30 January 2016
Resigned Rich, Harry Paul as Secretary
1 September 2015
Appointed Duncan, Jane Elsa as Director
1 September 2015
Appointed Rich, Harry Paul as Secretary
1 September 2015
Resigned Smedley, William Douglas as Director
31 August 2015
Resigned Hodder, Stephen Ray as Director
31 August 2015
Resigned Munro, Andrew Ian as Secretary
31 August 2015
Resigned Munro, Andrew Ian as Director
18 September 2013
Appointed Hodder, Stephen Ray as Director
18 September 2013
Appointed Alsop, Geoffrey as Director
31 August 2013
Resigned Ocarroll, Owen as Director
31 August 2013
Resigned Brady, Angela Maria as Director
23 January 2012
Resigned Davis, Christopher Paul as Director
21 January 2012
Resigned Mccarthy, Suzanne Joyce as Director
20 January 2012
Appointed Smedley, William Douglas as Director
20 January 2012
Resigned Brindley, Richard Graham as Director
20 January 2012
Appointed Ocarroll, Owen as Director
20 January 2012
Resigned Salter, Andrew Philip as Director
20 January 2012
Resigned Lawless, Michael David as Director
20 January 2012
Resigned Assael, John Sydney as Director
20 January 2012
Resigned Reed, Ruth Madeline as Director
19 April 2011
Resigned Edwards, Timothy Philip as Secretary
19 April 2011
Appointed Munro, Andrew Ian as Secretary
24 March 2011
Appointed Munro, Andrew Ian as Director
4 February 2011
Resigned Knevitt, Charles Philip Paul as Director
7 October 2010
Appointed Belton, Charles Patrick as Director
6 October 2010
Resigned Falla, David as Director
6 October 2010
Resigned Shrimplin, Roger Clifford as Director
1 September 2010
Appointed Brady, Angela Maria as Director
31 August 2010
Resigned Prasad, Sunand, Dr as Director
23 August 2010
Resigned James, Claire Elizabeth as Secretary
23 August 2010
Resigned James, Claire Elizabeth as Director
23 August 2010
Appointed Edwards, Timothy Philip as Secretary
24 June 2010
Resigned Gupta, Trisha as Director
24 June 2010
Resigned Devlin, John as Director
9 November 2009
Resigned Hastilow, Richard Geoffrey as Director
9 November 2009
Appointed Rich, Harry Paul as Director
6 October 2009
Resigned Rogers, Karen Jacqueline as Director
1 September 2009
Appointed Devlin, John as Director
7 October 2008
Appointed Davis, Christopher Paul as Director
7 October 2008
Resigned Francis, Graham John as Director
7 October 2008
Resigned Saxon, Richard Gilbert as Director
7 October 2008
Resigned Kelly, Gordon as Director
7 October 2008
Appointed Lawless, Michael David as Director
1 September 2008
Appointed Reed, Ruth Madeline as Director
31 August 2008
Resigned Pringle, Jack Brown as Director
26 June 2008
Appointed Salter, Andrew Philip as Director
9 October 2007
Appointed Brindley, Richard Graham as Director
9 October 2007
Resigned Wright, Clare Mary as Director
9 October 2007
Appointed Saxon, Richard Gilbert as Director
9 October 2007
Appointed Shrimplin, Roger Clifford as Director
9 October 2007
Resigned Le Vaillant, Valerie Ellen as Director
9 October 2007
Resigned Taylor, Helen Sian as Director
9 October 2007
Appointed Rogers, Karen Jacqueline as Director
30 September 2007
Resigned Maddams, John Patrick, Mr. as Director
16 February 2007
Resigned Taylor, Nicholas James as Director
14 December 2006
Appointed Assael, John Sydney as Director
14 December 2006
Appointed Gupta, Trisha as Director
22 September 2006
Resigned Parnaby, Richard as Director
1 September 2006
Resigned Ferguson, George Robin Paget as Director
15 December 2005
Appointed Kelly, Gordon as Director
29 September 2005
Appointed Taylor, Nicholas James as Director
29 September 2005
Appointed Falla, David as Director
29 September 2005
Appointed Taylor, Helen Sian as Director
29 September 2005
Appointed Francis, Graham John as Director
1 September 2005
Resigned Hickie, Michael James as Director
28 February 2005
Resigned Highton, Michael Anthony Howard as Director
2 December 2004
Resigned Dickson, Barrington John as Director
29 September 2004
Appointed Prasad, Sunand, Dr as Director
29 September 2004
Appointed Knevitt, Charles Philip Paul as Director
29 September 2004
Appointed Wright, Clare Mary as Director
1 September 2004
Resigned Konzotis, Roula as Director
1 September 2004
Resigned Foxell, Simon Michael as Director
1 September 2004
Resigned Hyett, Paul David as Director
11 February 2004
Appointed Mccarthy, Suzanne Joyce as Director
15 October 2003
Appointed Le Vaillant, Valerie Ellen as Director
15 October 2003
Appointed Konzotis, Roula as Director
10 September 2003
Resigned Kan, Lydia as Director
23 July 2003
Appointed Highton, Michael Anthony Howard as Director
22 July 2003
Resigned Adam, Robert, Professor as Director
1 July 2003
Appointed Pringle, Jack Brown as Director
30 June 2003
Resigned Trebilcock, Peter James as Director
30 June 2003
1 January 2003
Appointed Maddams, John Patrick, Mr. as Director
1 January 2003
Appointed Dickson, Barrington John as Director
1 January 2003
Appointed Ferguson, George Robin Paget as Director
1 January 2003
Appointed Adam, Robert, Professor as Director
1 January 2003
Appointed Parnaby, Richard as Director
1 January 2003
Appointed Kan, Lydia as Director
1 January 2003
Appointed Hyett, Paul David as Director
1 January 2003
Appointed Zogolovitch, Roger Isaac Charles as Director
1 January 2003
Appointed Foxell, Simon Michael as Director
1 January 2003
Appointed Trebilcock, Peter James as Director
1 January 2003
Appointed Hickie, Michael James as Director
29 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 November 2002
Appointed Hastilow, Richard Geoffrey as Director
29 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 November 2002
Appointed James, Claire Elizabeth as Secretary
29 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 2002
Appointed James, Claire Elizabeth as Director
29 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Royal Charter Company
Reg. no. Rc000484

Filings 197

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
1 October 2026Appointment of a director
1 October 2026Appointment of a secretary
30 September 2026Termination of appointment of a secretary
30 September 2026Termination of appointment of a director
Show all 197 filings

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