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RICHWREN INVESTMENTS PRIVATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richwren Investments Private Limited. The company was founded 7 years ago and was given the registration number 10599194. The firm's registered office is in LONDON. You can find them at 40, Queen Anne Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RICHWREN INVESTMENTS PRIVATE LIMITED
Company Number:10599194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40, Queen Anne Street, London, England, W1G 9EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 215 Lower Mortlake Road, Richmond, England, TW9 2LN

Director03 February 2017Active
Flat 2, 215 Lower Mortlake Road, Richmond, England, TW9 2LN

Director03 February 2017Active

People with Significant Control

Genevieve Richard Roberts
Notified on:03 February 2017
Status:Active
Date of birth:October 1962
Nationality:Indian
Country of residence:England
Address:Flat 2, 215 Lower Mortlake Road, Richmond, England, TW9 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gregory Jude Richard Roberts
Notified on:03 February 2017
Status:Active
Date of birth:November 1964
Nationality:Indian
Country of residence:England
Address:Flat 2, 215 Lower Mortlake Road, Richmond, England, TW9 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Richard Roberts
Notified on:03 February 2017
Status:Active
Date of birth:July 1969
Nationality:Irish
Country of residence:England
Address:Flat 2, 215 Lower Mortlake Road, Richmond, England, TW9 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-16Address

Change registered office address company with date old address new address.

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2021-03-18Persons with significant control

Change to a person with significant control.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download
2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Address

Change registered office address company with date old address new address.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Address

Change registered office address company with date old address new address.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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