Website & contact details
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- The site of this company’s group or brand.
Reyl & Co. (Uk-Holdings) Limited
- Incorporated
- 22 November 2012 (13 years)
- Previously known as
- Reyl & Co. (Holdings) Limited (until 3 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Laurence Toso
- Owned by
- Intesa Sanpaolo S.P.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 90 Queen StreetLevel 4LondonEC4N 1SA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Toso, Laurence
Director · Appointed 6 May 2026
Swiss
Born October 1974 (52)
Italian
Born November 1964
Officer history (4 former)
6 May 2026
Appointed Toso, Laurence as Director
30 January 2026
Resigned Fringhian, Christian as Director
19 December 2022
26 September 2022
28 February 2022
28 February 2022
Resigned Safyurtlu, Ladislas as Secretary
28 February 2022
22 November 2012
Appointed Safyurtlu, Ladislas as Secretary
22 November 2012
22 November 2012
Appointed Fringhian, Christian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Intesa Sanpaolo S.P.A.
Corporate entity · Notified 31 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societa Per Azioni
Reg. no. 00799960158
Holdings 1
Companies where Reyl & Co. (Uk-Holdings) Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
31 May 2021
Ceased Francois Reyl — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 3 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 18 September 2025 | Group of companies' accounts | 31 December 2024 |
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