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RIVA CAPITAL (UK) LIMITED

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

This company is commonly known as Riva Capital (uk) Limited. The company was founded 10 years ago and was given the registration number 08621518. The firm's registered office is in LONDON. You can find them at 54 Jermyn Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:RIVA CAPITAL (UK) LIMITED
Company Number:08621518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:54 Jermyn Street, London, England, SW1Y 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riva Capital Sa, Cours De Rive 5, Ch-1204, Geneva, Switzerland,

Director23 July 2013Active
Riva Capital Sa, Cours De Rive 5, Ch-1204, Geneva, Switzerland,

Director01 July 2015Active
1, Albemarle Street, London, United Kingdom, W1S 4HB

Director04 September 2023Active
Riva Capital Sa, Cours De Rive 5, Ch-1204, Geneva, Switzerland,

Director01 July 2015Active
Riva Capital Sa, Cours De Rive 5, Ch-1204, Geneva, Switzerland,

Director23 July 2013Active
32, Bennerley Road, London, United Kingdom, SW11 6DS

Director01 April 2020Active

People with Significant Control

Yann Valiton
Notified on:15 March 2022
Status:Active
Date of birth:April 1982
Nationality:Swiss
Country of residence:Switzerland
Address:Riva Capital Sa, Cours De Rive 5, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roberto Almaleh
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Swiss
Country of residence:Switzerland
Address:Riva Capital Sa, Cours De Rive 5, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type full.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2023-11-15Officers

Appoint person director company with name date.

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2023-04-03Accounts

Accounts with accounts type full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Officers

Change person director company with change date.

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2023-03-01Officers

Change person director company with change date.

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2022-11-04Officers

Termination director company with name termination date.

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2022-08-03Address

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

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2022-04-01Accounts

Accounts with accounts type full.

Download
2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type full.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Officers

Appoint person director company with name date.

Download
2020-03-03Accounts

Accounts amended with accounts type full.

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2020-01-04Accounts

Accounts with accounts type full.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Officers

Change person director company with change date.

Download
2019-09-24Officers

Change person director company with change date.

Download
2019-02-11Accounts

Accounts with accounts type full.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Officers

Change person director company with change date.

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