opendata.bot
Company number
07110641

UKREIIF LIMITED

Officer · HAMMOND, Claire Michelle and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UKREIIF LIMITED
Company number
07110641
Registered office
5TH FLOOR, 133 HOUNDSDITCH, LONDON, EC3A 7BX, UNITED KINGDOM · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 December 2009
Status
Active
Age
16 years
Previous names
BUILT ENVIRONMENT NETWORKING LIMITED (to 21 Jul 2026)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 15/07/2024
Active
director
Appointed 28/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Infopro Digital Holding (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2024
Mr Keith Roy Griffiths
owns 50–75% of shares
Notified 06/04/2016
Mr Neal Moszkowski
has significant influence or control
Notified 11/12/2024
Mr Ramez Sousou
has significant influence or control
Notified 15/07/2024
Mrs Amanda Fiona Griffiths
owns 25–50% of shares
Notified 11/03/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/07/2024 Controls 4 companies
Mr Keith Roy Griffiths
born 01/1966 · England owns 50–75% of shares Control ended 15/07/2024 Controls 32 companies
Mr Neal Moszkowski
born 01/1966 · United States has significant influence or control Control ended 30/01/2026 Controls 47 companies
Mr Ramez Sousou
born 11/1965 · England has significant influence or control Control ended 30/01/2026 Controls 6 companies
Mrs Amanda Fiona Griffiths
born 08/1965 · England owns 25–50% of shares Control ended 15/07/2024 Controls 2 companies

Serving officers

director Appointed 15/07/2024
director Appointed 28/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2026 Registered name changed BUILT ENVIRONMENT NETWORKING LIMITED UKREIIF LIMITED
24/06/2026 Charge registered A registered charge
30/01/2026 Person with significant control ceased Mr Ramez Sousou
30/01/2026 Person with significant control ceased Mr Neal Moszkowski
28/01/2026 Director resigned DOLAN, Edwin Kevin Franck
28/01/2026 Director resigned CZAJKA, Christophe
28/01/2026 Director appointed SPENCER, Nathan Luke
11/12/2024 Person with significant control added Mr Neal Moszkowski
15/07/2024 Person with significant control ceased Mrs Amanda Fiona Griffiths
15/07/2024 Person with significant control ceased Mr Keith Roy Griffiths
15/07/2024 Person with significant control added Mr Ramez Sousou
15/07/2024 Person with significant control added Infopro Digital Holding (Uk) Limited
15/07/2024 Director resigned GRIFFITHS, Keith Roy
15/07/2024 Director resigned GRIFFITHS, Amanda
15/07/2024 Director appointed DOLAN, Edwin Kevin Franck
15/07/2024 Director appointed CZAJKA, Christophe
15/07/2024 Director appointed HAMMOND, Claire Michelle
11/03/2021 Person with significant control added Mrs Amanda Fiona Griffiths
06/04/2016 Person with significant control added Mr Keith Roy Griffiths
07/01/2014 Director appointed GRIFFITHS, Amanda

Financial highlights

No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UKREIIF LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Bnp Paribas as Security Agent
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of UKREIIF LIMITED?
According to the official registry, the company number of UKREIIF LIMITED is 07110641.
Where is UKREIIF LIMITED registered?
The registered office is 5TH FLOOR, 133 HOUNDSDITCH, LONDON, EC3A 7BX, UNITED KINGDOM.
Who runs UKREIIF LIMITED?
HAMMOND, Claire Michelle is listed among the officers of UKREIIF LIMITED.
What is the SIC code of UKREIIF LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls UKREIIF LIMITED?
Infopro Digital Holding (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of UKREIIF LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does UKREIIF LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About UKREIIF LIMITED (07110641)

UKREIIF LIMITED is a private limited company incorporated on 22 December 2009 and registered in the United Kingdom under company number 07110641. Its registered office is at 5TH FLOOR, 133 HOUNDSDITCH, LONDON, EC3A 7BX, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Infopro Digital Holding (Uk) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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