UKBizDB.co.uk

RIVEROAK STRATEGIC PARTNERS LIMITED

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

This company is commonly known as Riveroak Strategic Partners Limited. The company was founded 7 years ago and was given the registration number 10269461. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:RIVEROAK STRATEGIC PARTNERS LIMITED
Company Number:10269461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport
  • 51102 - Non-scheduled passenger air transport
  • 51210 - Freight air transport
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL

Director08 July 2016Active
21, Via Suot Crasta, Celerina, Switzerland, CH 7505

Director09 December 2016Active
Helix Fiduciary Ag, Freigutstrasse 26, Zurich, Switzerland, CH 8002

Director09 December 2016Active
Helix Fiduciary Ag, Freigutstrasse 26, Zurich, Switzerland, CH 8002

Director09 December 2016Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director22 July 2016Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director22 July 2016Active

People with Significant Control

Riveroak Investments (Uk) Limited
Notified on:02 May 2019
Status:Active
Country of residence:United Kingdom
Address:Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Freudmann
Notified on:08 July 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:50 Broadway, Westminster, London, United Kingdom, SW1H 0BL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Change account reference date company previous extended.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Capital

Capital allotment shares.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-17Address

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

Download
2019-05-15Accounts

Accounts amended with accounts type dormant.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Persons with significant control

Notification of a person with significant control.

Download
2019-05-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-04-15Accounts

Accounts with accounts type dormant.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Address

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

Download
2018-04-19Address

Move registers to sail company with new address.

Download
2018-04-19Address

Change sail address company with new address.

Download
2018-04-11Accounts

Accounts with accounts type dormant.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.