RED RIVER CAPITAL LIMITED -


Company Profile Company Filings

Overview

RED RIVER CAPITAL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RED RIVER CAPITAL LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02887049. The accounts status is DORMANT.

RED RIVER CAPITAL LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

124 SLOANE STREET
SW1X 9BW

This Company Originates in : United Kingdom
Previous trading names include:
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED (until 17/06/2010)

Confirmation Statements

Last Statement Next Statement Due
08/06/2022 22/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS FORBES ROGERS Jun 1971 British Director 2015-01-27 CURRENT
MR STUART DAVID ROBERTS Oct 1973 British Director 2007-03-05 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1994-01-12 UNTIL 1994-05-19 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1994-01-12 UNTIL 1994-05-19 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1994-01-12 UNTIL 1994-05-19 RESIGNED
ROBERT JOHN FRANKLIN WILDMAN Oct 1943 British Director 1995-08-03 UNTIL 1997-05-14 RESIGNED
MR. NOEL GEORGE HERBERT MANNS Jul 1959 British Director 1998-09-15 UNTIL 2003-11-28 RESIGNED
MR RICHARD WILLIAM MALIN May 1948 British Director 1994-05-19 UNTIL 1995-08-02 RESIGNED
SARAH CAROLINE LAWS Jan 1959 Director 1994-05-19 UNTIL 1997-05-15 RESIGNED
RUSSELL PAUL JEWELL Sep 1959 British Director 1997-05-14 UNTIL 1997-11-28 RESIGNED
MR CHARLES IAN MACGREGOR GRAHAM Jul 1955 Director 1997-05-14 UNTIL 2009-03-20 RESIGNED
MR ANGUS CHRISTOPHER CALVERT COLLETT Nov 1964 British Director 2002-01-17 UNTIL 2006-01-27 RESIGNED
JOHN LIONEL BECKWITH Mar 1947 British Director 2003-10-23 UNTIL 2022-01-19 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Secretary 1997-05-15 UNTIL 2015-04-01 RESIGNED
SARAH CAROLINE LAWS Jan 1959 Secretary 1994-05-19 UNTIL 1997-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir John Lionel Beckwith 2016-04-06 3/1947 Significant influence or control
Pacific Strategic Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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