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RIO PRESTIGE PERFORMANCE (UK) LIMITED

RIO PRESTIGE PERFORMANCE (UK) LIMITED is an active private limited company, incorporated on 29 January 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. RIO PRESTIGE PERFORMANCE (UK) LIMITED previously had the company name LEDGE 779 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC262685
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date26/02/2017
Last Made Up Date29/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/04/2004 onwards:
RIO PRESTIGE PERFORMANCE (UK) LIMITED
Prior to 07/04/2004:
LEDGE 779 LIMITED

Directors

(The company's officers)
DR WILLIAM IAN GRAY
(~65 year old British national)
KOMPLEX TOWN HOUSE PERMATA SENAYAN A 20, JAKARTA, 12210, INDONESIA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in INDONESIA
Appointed on 12/04/2004
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1HA
  • Current Secretary
Appointed on 03/04/2006

Shareholders

(Persons of Significant Control)
Dr William Ian Gray
(~65 year old British national)
Komplex Town House, Permata Senayan A 20, Jakarta, 12210, Indonesia
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RIO PRESTIGE PERFORMANCE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of RIO PRESTIGE PERFORMANCE (UK) LIMITED at local scale
Map of RIO PRESTIGE PERFORMANCE (UK) LIMITED at local scale
Map of RIO PRESTIGE PERFORMANCE (UK) LIMITED at district scale
Map of RIO PRESTIGE PERFORMANCE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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