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 |
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| Company Number | : | 11131583 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 January 2018 |
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| End of financial year | : | 30 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | 118 Pall Mall, London, England, SW1Y 5ED |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1, York Farm Business Centre, Watling Street, Towcester, United Kingdom, NN12 8EU | Director | 03 January 2018 | Active |
| 25, Peregrine Place, Northampton, United Kingdom, NN4 0SL | Director | 03 January 2018 | Active |
People with Significant Control
| Lean Excel Ltd |
| Notified on | : | 03 January 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Peregrine Place, Northampton, United Kingdom, NN4 0SL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jonathan Keith Faulkner |
| Notified on | : | 03 January 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25, Peregrine Place, Northampton, England, NN4 0SL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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| Lean Excel Ltd |
| Notified on | : | 03 January 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 25, Peregrine Place, Northampton, England, NN4 0SL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| River Rouge Group Ltd |
| Notified on | : | 03 January 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 120, Pall Mall, London, United Kingdom, SW1Y 5EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)