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RIVER ROUGE PRIVATE EQUITY LTD

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

This company is commonly known as River Rouge Private Equity Ltd. The company was founded 7 years ago and was given the registration number 11131583. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:RIVER ROUGE PRIVATE EQUITY LTD
Company Number:11131583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:118 Pall Mall, London, England, SW1Y 5ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, York Farm Business Centre, Watling Street, Towcester, United Kingdom, NN12 8EU

Director03 January 2018Active
25, Peregrine Place, Northampton, United Kingdom, NN4 0SL

Director03 January 2018Active

People with Significant Control

Lean Excel Ltd
Notified on:03 January 2018
Status:Active
Country of residence:United Kingdom
Address:25, Peregrine Place, Northampton, United Kingdom, NN4 0SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Keith Faulkner
Notified on:03 January 2018
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:25, Peregrine Place, Northampton, England, NN4 0SL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Lean Excel Ltd
Notified on:03 January 2018
Status:Active
Country of residence:England
Address:25, Peregrine Place, Northampton, England, NN4 0SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
River Rouge Group Ltd
Notified on:03 January 2018
Status:Active
Country of residence:United Kingdom
Address:120, Pall Mall, London, United Kingdom, SW1Y 5EA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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