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- RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED
RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
12200271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/09/2019
(5 years and 2 months old)
WEBSITE
http://riverrock.eu
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1J 5HU
Telephone: 02078427650
TPS: No
17c Curzon Street
LONDON
W1J 5HU
35-38 New Bridge Street
London
EC4V 6BW
Telephone: 78427650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RIVERROCK EUROPEAN CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Michel Marie Raoul Gerard Peretie 11/09/2019 - Present (5 years and 2 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 21 |
View Report |
11/09/2019 - 11/09/2020 (1years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
11/09/2019 - Present (5 years and 2 months) Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
11/09/2020 - Present (4 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
10/05/2021 - Present (3 years and 6 months) Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RIVERROCK EUROPEAN CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TALABOT FINANCE LIMITED | Active - Accounts Filed | View Report |
LINKEDTRADE HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: Sian Wilson (927411067) has left the board |
Date: 03/08/2022 | Event: Diamandis Karamagias (916169651) has left the board |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Board Member Diamandis Karamagias (916169651) Appointed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: Change in Reg. Office |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 16/09/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2020 | Event: Oliver Allan (926226720) has left the board |
Date: 15/09/2020 | Event: New Company Secretary Sian Wilson (927411067) Appointed |
Date: 05/11/2019 | Event: Michel Marie Raoul Gerard Peretie (926226719) has left the board |
Date: 05/11/2019 | Event: New Board Member Michel Marie Raoul Gerard Peretie (908784193) Appointed |
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