RICON INVESTMENTS LIMITED

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Profile RICON INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
RICON INVESTMENTS LIMITED
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Company number
10983477
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 September 2017
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Friday, 26 September 2025 due by Thursday, 09 October 2025

Last statement dated Thursday, 26 September 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ
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PSC and Officers RICON INVESTMENTS LIMITED

Officers

(as of 17.08.2022)

FAHMY, Karima
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Lawyer
Country of residence: England
RICO NAVAS, Luis Fernando
Status: Active
Appointed on: Wednesday, 27 September 2017
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Luis Fernando Rico Navas
Status: Active
Notified on: Wednesday, 27 September 2017
Correspondence address: 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Luis Fernando Rico Navas
Status: Active
Notified on: Wednesday, 27 September 2017
Correspondence address: 71-75 London, United Kingdom
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Karima Fahmy
Status: Active
Notified on: Wednesday, 27 September 2017
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Karima Fahmy
Status: Active
Notified on: Wednesday, 27 September 2017
Correspondence address: 71-75 London, United Kingdom
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Karima Fahmy
Status: Active
Notified on: Wednesday, 27 September 2017
Correspondence address: 71-75 London, United Kingdom
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Karima Fahmy
Status: Active
Notified on: Wednesday, 27 September 2017
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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