RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 4 years ago on 11/09/2019 and has the registered number: 12200271. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

35-38 NEW BRIDGE STREET
LONDON
EC4V 6BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEL MARIE RAOUL GERARD PERETIE Jan 1954 French Director 2019-09-11 CURRENT
MR INDER BIR SINGH Jun 1965 Director 2019-09-11 UNTIL 2021-05-21 RESIGNED
MR DIAMANDIS KARAMAGIAS Dec 1969 British Director 2021-05-10 UNTIL 2022-07-07 RESIGNED
MR OLIVER ALLAN Secretary 2019-09-11 UNTIL 2020-09-11 RESIGNED
MS SIAN WILSON Secretary 2020-09-11 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michel Marie Raoul Gerard Peretie 2019-09-11 1/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Riverrock European Capital Partners Llp 2019-09-11 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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X SCUDERIA LTD HULL ... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED 2024-03-28 31-03-2023 £8,549 equity
Micro-entity Accounts - RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED 2023-01-17 31-03-2022 £2,736 equity
Micro-entity Accounts - RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED 2021-12-31 31-03-2021 £8,544 equity
Micro-entity Accounts - RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED 2020-12-24 31-03-2020 £17,418 equity

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ADVANTAGE CAPITAL PARTNERS I LONDON Active NO ACCOUNTS FILED None Supplied
ADVANTAGE CAPITAL PARTNERS 2 LONDON Active NO ACCOUNTS FILED None Supplied
SAND TURRET LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
RIVERROCK EUROPEAN CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
TALABOT INVESTMENTS LLP LONDON ENGLAND Active GROUP None Supplied