Rias Investments ONE Limited
Company 08716273 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lucy Gabrielle Marks Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cardinal Group Limited 1 shared director
- Delsecurity Limited 1 shared director
- Kerenite Limited 1 shared director
- Rubyhill Properties Limited 1 shared director
- Cardinal Securities Limited 1 shared director
- Nimble Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08716273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2013 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lucy Gabrielle Marks
25-50% shares, 25-50% voting · notified 2023-03-20
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cardinal Lysander Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cardinal Holdings Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Praedia Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rias (Watford) Limited
75-100% shares, 75-100% voting · notified 2020-08-19 - Rhhs Properties LTD
25-50% shares, 25-50% voting · notified 2022-10-03 - Basscope Limited
75-100% shares, 75-100% voting · notified 2023-03-29 - Rias OLD Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-25
Officers (3)
- Lucy Gabrielle Marks Director · appointed 2023
- Iris Gadilhe Secretary · appointed 2013
Show 1 former officer
- Richard Michael Harris Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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