RIO ESG LTD
1 MARK SQUARE, LONDON EC2A 4EG- Active
- Private Limited Company
- Company No. 06863577
- Last Updated: 01 Mar 2024
Company Profile
RIO ESG LTD was incorporated on Monday, March 30, 2009 as a Private Limited Company with registered address in LONDON. RIO ESG LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 15 years 7 months and 14 days.
| Name | RIO ESG LTD |
|---|---|
| Company number | 06863577 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARK SQUARE LONDON EC2A 4EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ditto Ai Limited 103 Clarendon Road, LS2 9DF |
Dates: Monday, June 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ip2ipo Portfolio (Gp) Limited Walbrook, EC4N 8AF |
Dates: Tuesday, June 13, 2017 - Tuesday, June 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Reyker Nominees Limited Moorgate, EC2R 6AR |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
significant influence or control
|
| Parkwalk Advisors Ltd 11-13 Lower Grosvenor Place, SW1W 0EX |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
significant influence or control
|
| Share Nominees Limited Oxford Road, HP21 8SZ |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
significant influence or control
|
| Ip2ipo Limited Walbrook, EC4N 8AF |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against RIO ESG LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIO ESG LTD | 30 Mar 2009 |
| REVISE UK LIMITED | 11 Sep 2009 |
| REVISE LIMITED | 11 Nov 2014 |
| CLOUD SUSTAINABILITY LIMITED | 05 Jul 2018 |
| DITTO SUSTAINABILITY LIMITED | 08 Feb 2021 |