Rias Investments Limited

Active08681139 Private limited company
Incorporated
9 September 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
Lucy Gabrielle Marks
Richard Harris
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2023
British
Born October 1971 (55)
Gadilhe, Iris
Secretary · Appointed 9 September 2013
Officer history (1 former)
25 April 2024
Resigned Harris, Richard Michael as Director
10 March 2023
Appointed Marks, Lucy Gabrielle as Director
9 September 2013
Appointed Gadilhe, Iris as Secretary
9 September 2013
Appointed Harris, Richard Michael as Director

Ownership 2 active

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

Individual · Notified 20 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Richard Harris
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1945 (81)

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Rias Investments Limited This company
Cardinal Group Limited Owns 25–50% of shares
Cardinal Cheapside Limited Owns 75–100% of shares
Cardinal Estates Limited Owns 75–100% of shares
Archfinall Limited DissolvedOwns 75–100% of shares
Cardinal Securities Limited Owns 75–100% of shares
Cardinal Tower Limited Owns 75–100% of shares (as a firm)
Kerenite Limited Owns 75–100% of shares
Rubyhill Properties Limited Owns 75–100% of shares
Wendlecourt Limited Status not confirmedOwns 75–100% of shares (as a firm)
Rias (Poole) Limited Owns 75–100% of shares
Rias Kingsland Limited Owns 75–100% of shares
Rias Landmark Limited Owns 75–100% of shares

Financials

Net Assets
£19,553,907
Cash
£792,725
Employees
1

Trend

Employees
0 1 2020 2021 2022 2023 2024 1 1 1 1 1
Balance sheet detail
202420232022202120202019
Cash£792,725
Creditors (< 1 year)£4,977,641£9,431,009£9,984,283£11,438,760£11,883,223£14,460,182
Net Assets£19,553,907
Shareholder Funds£19,553,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
30 September 2025Total exemption full accounts31 December 2024
15 September 2025Confirmation statement with no updates9 September 2025
16 December 2024Total exemption full accounts31 December 2023
17 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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