This company is commonly known as Riv Finance Ltd. The company was founded 17 years ago and was given the registration number 05997001. The firm's registered office is in DONCASTER. You can find them at Dept 2343 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | RIV FINANCE LTD |
|---|---|---|
| Company Number | : | 05997001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dept 2343 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| N 2/F, Via Tetto Cavallo, Cuneo, Italy, | Director | 07 July 2018 | Active |
| Dept 2343, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 02 February 2018 | Active |
| 18, Via Massena, Turin, Italy, | Director | 01 July 2019 | Active |
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 13 November 2006 | Active |
| 57, The Glade, Fetcham, KT22 9TF | Director | 13 November 2009 | Active |
| No 165, Corso Vittorio Emanuele Ii, Torino, Italy, | Director | 16 May 2017 | Active |
| 11, Church Road, Great Bookham, England, KT23 3PB | Director | 02 February 2018 | Active |
| 1st Floor, 61 Hillsborough Court, Mortimer Crescent, London, England, NW6 5NS | Director | 16 May 2017 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 13 November 2006 | Active |
| Mr Craig Russo Soroudi | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Dept 2343, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Mr Arthur Joseph Tolda | ||
| Notified on | : | 27 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 3685, Gordon Street, Terrel, United States, 28682 |
| Nature of control | : |
|
| Mr Gaultiero Mariatti | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | No 165, Corso Vittorio Emanuele Ii, Torino, Italy, 10100 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-18 | Officers | Change person director company with change date. | Download |
| 2018-07-11 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Resolution | Resolution. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-02-02 | Officers | Appoint person director company with name date. | Download |
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