RIVERROCK EUROPEAN CAPITAL PARTNERS LLP

Active - Accounts Filed

General Information

NAME
RIVERROCK EUROPEAN CAPITAL PARTNERS LLP

COMPANY NUMBER
OC344335

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
25/03/2009 (15 years and 9 months old)

WEBSITE
www.riverrock.eu

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

17C CURZON STREET
LONDON
W1J 5HU

Telephone: 02078427650
TPS: No

TRADING ADDRESSES

17c Curzon Street
LONDON
W1J 5HU

35-38 New Bridge Street
London
EC4V 6BW

Telephone: 78427650

Credit Risk Overview

Want to learn more about RIVERROCK EUROPEAN CAPITAL PARTNERS LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

29.51%

NET WORTH

£12.2M

20.46%

TOTAL LIABILITIES

£11.5M

5.23%

NET ASSETS

£12.2M

20.42%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 09/06/2024	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIVERROCK EUROPEAN CAPITAL PARTNERS LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RIVERROCK EUROPEAN CAPITAL PARTNERS LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RIVERROCK EUROPEAN CAPITAL PARTNERS LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

29.51%

NET WORTH

£12.2M

20.46%

TOTAL LIABILITIES

£11.5M

5.23%

NET ASSETS

£12.2M

20.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michel Marie Raoul Gerard Peretie 27/11/2012 - Present (12 years and 1 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 7 Past: 21	View Report
MICHAEL LAMONT ON BEHALF OF EQUITY TRUST CUSTODIA 16/03/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yann Le Garrec 16/03/2020 - Present (4 years and 9 months) 16/03/2020 - Present (4 years and 9 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
CFE (UK) LTD 04/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gero Alhard Wendenberg 25/03/2009 - 20/07/2012 (3 years and 3 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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: 09/06/2024	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Board Member CFE (UK) LTD (930766190) Appointed
Date: 17/01/2023	Event: New Accounts filed
Date: 06/10/2022	Event: CASTLE TRUST & MANAGEMENT SERVICES LIMITED AOT EQ (927945839) has left the board
Date: 03/08/2022	Event: Diamandis Karamagias (916169651) has left the board
Date: 15/05/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: Michael Lamont (927127808) has left the board
Date: 22/09/2021	Event: Michael Lamont (927127808) has left the board
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Board Member MICHAEL LAMONT ON BEHALF OF EQUITY TRUST CUSTODIA (927945843) Appointed
Date: 10/02/2021	Event: New Board Member CASTLE TRUST & MANAGEMENT SERVICES LIMITED AOT EQ (927945839) Appointed
Date: 10/02/2021	Event: New Board Member Diamandis Karamagias (916169651) Appointed
Date: 03/02/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 16/11/2020	Event: New Accounts filed
Date: 02/07/2020	Event: New Board Member Michael Lamont (927127808) Appointed
Date: 01/07/2020	Event: New Board Member Yann Le Garrec (927133499) Appointed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: Change in Reg. Office
Date: 28/12/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Board Member Inder Bir Singh (923649488) Appointed
Date: 07/08/2017	Event: Roland Berger (916878405) has left the board
Date: 26/07/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 08/08/2016	Event: New Annual Return filed
Date: 08/08/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Accounts filed
Date: 04/09/2015	Event: Change in Reg. Office
Date: 09/04/2015	Event: New Annual Return filed
Date: 06/11/2014	Event: Florian Oliver Lahnstein (906874284) has left the board
Date: 01/10/2014	Event: New Accounts filed
Date: 01/10/2014	Event: Jason Edward Carley (917163153) has left the board
Date: 28/04/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: New Accounts filed
Date: 27/06/2013	Event: New Board Member Michel Marie Raoul Gerard Peretie (908784193) Appointed
Date: 25/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 09/01/2013	Event: New Accounts filed
Date: 06/09/2012	Event: Jason Edward Carley has left the board
Date: 06/09/2012	Event: New Board Member Jason Edward Carley Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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RIVERROCK EUROPEAN CAPITAL PARTNERS LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£12.2M

£11.5M

£12.2M

People Overview

4

13

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£12.2M

£11.5M

£12.2M

Accounts

People Overview

4

13

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™