RIVER CAPITAL MANAGEMENT LIMITED

Overview

Company Name	RIVER CAPITAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03099944
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIVER CAPITAL MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is RIVER CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	Suite 6c, The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of RIVER CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ALLIANCE FUND MANAGERS LIMITED	Aug 14, 2001	Aug 14, 2001
BCE FUND MANAGERS LIMITED	Apr 30, 1996	Apr 30, 1996
GRAND APPEARANCE LIMITED	Sep 08, 1995	Sep 08, 1995

What are the latest accounts for RIVER CAPITAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for RIVER CAPITAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for RIVER CAPITAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2026

Accounts for a small company made up to Mar 31, 2026

21 pages

Jul 14, 2026

Termination of appointment of Marc Francois D'abbadie as a director on Jul 14, 2026

1 pages

TM01

Jul 14, 2026

Termination of appointment of Mark Borzomato as a director on Jul 14, 2026

1 pages

TM01

Jul 10, 2026

Appointment of Ms Louise Clare Towers as a director on Jul 10, 2026

2 pages

AP01

Jun 23, 2026

Termination of appointment of John Laurence Walker as a director on Jun 15, 2026

1 pages

TM01

Sep 19, 2025

Confirmation statement made on Sep 19, 2025 with no updates

3 pages

CS01

Aug 04, 2025

Accounts for a small company made up to Mar 31, 2025

21 pages

Sep 19, 2024

Confirmation statement made on Sep 19, 2024 with updates

4 pages

CS01

Jul 23, 2024

Accounts for a small company made up to Mar 31, 2024

20 pages

Jun 13, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share capital of the company be increased by the creation of a new class of share / restriction on the authorised share capital of the company set out in the memorandum of association of the company, is revoked and deleted 31/05/2024	RES13
capital		Resolution of allotment of securities	RES10

Jun 07, 2024

Statement of capital following an allotment of shares on May 31, 2024

Capital: GBP 1,570,000

3 pages

SH01

Sep 20, 2023

Confirmation statement made on Sep 19, 2023 with no updates

3 pages

CS01

Aug 11, 2023

Accounts for a small company made up to Mar 31, 2023

19 pages

Sep 22, 2022

Certificate of change of name

Company name changed alliance fund managers LIMITED\certificate issued on 22/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 22, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 22, 2022	RES15

Sep 20, 2022

Confirmation statement made on Sep 19, 2022 with no updates

3 pages

CS01

Aug 04, 2022

Termination of appointment of Kanesh Khilosia as a director on Jun 30, 2022

1 pages

TM01

Aug 04, 2022

Accounts for a small company made up to Mar 31, 2022

20 pages

Aug 03, 2022

Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 03, 2022

1 pages

AD01

Oct 11, 2021

Full accounts made up to Mar 31, 2021

19 pages

Sep 21, 2021

Confirmation statement made on Sep 19, 2021 with no updates

3 pages

CS01

Dec 07, 2020

Termination of appointment of Geraldine Ann Sloan as a secretary on Nov 09, 2020

1 pages

TM02

Sep 21, 2020

Confirmation statement made on Sep 19, 2020 with no updates

3 pages

CS01

Aug 14, 2020

Appointment of Mrs Helen Elizabeth Pittaway as a director on Aug 11, 2020

2 pages

AP01

Aug 14, 2020

Termination of appointment of John O'brien as a director on Aug 11, 2020

1 pages

TM01

Aug 04, 2020

Full accounts made up to Mar 31, 2020

19 pages

View All Filings

Who are the officers of RIVER CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTAWAY, Helen Elizabeth 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Aug 11, 2020		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Wales	British	1974-9	266632330001
TOWERS, Louise Clare 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jul 10, 2026		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1971-12	311771840001
FURNESS, William Matthew 106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	Aug 29, 2001	Oct 28, 2001	Secretary	106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire		British		32272860001
GREENHALGH, Lisa 2nd Floor 1 Dale Street L2 2PP Liverpool Exchange Court England	Jul 19, 2006	May 17, 2019	Secretary	2nd Floor 1 Dale Street L2 2PP Liverpool Exchange Court England		British		102373230001
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Jul 24, 2001	Feb 22, 2002	Secretary	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire		British		41064330002
MACHEJ, Gordon Robert 33 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire	Jun 10, 1996	Aug 24, 2001	Secretary	33 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire		British		46108070002
SLOAN, Geraldine Ann Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Jun 05, 2019	Nov 09, 2020	Secretary	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside				259434600001
WEIR, Susan Jean Kingsford The Village CH64 5TH Burton South Wirral	Oct 28, 2001	May 02, 2002	Secretary	Kingsford The Village CH64 5TH Burton South Wirral		British		96555680001
DWF SECRETARIAL SERVICES LIMITED C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester	May 02, 2002	Jul 19, 2006	Secretary	C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester				98868640001
EXPRESS SECRETARIES LIMITED 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire	Sep 08, 1995	Sep 22, 1995	Nominee Secretary	4 Blackett Drive Heather LE67 2RL Coalville Leicestershire				900006670001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	Sep 22, 1995	Jun 10, 1996	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands				39157740001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Sep 22, 1995	Jun 10, 1996	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				38851450001
ASHBRIDGE, Neil Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Apr 29, 2019	Oct 17, 2019	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Wales	British	1955-5	47032540001
BORZOMATO, Mark 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 06, 2019	Jul 14, 2026	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	United Kingdom	British	1973-4	214861820001
CATTERALL, Marian 5th Floor Cunard Building Pier Head L3 1DS Liverpool Merseyside	Feb 01, 2010	Aug 20, 2010	Director	5th Floor Cunard Building Pier Head L3 1DS Liverpool Merseyside	United Kingdom	British	1961-2	149497520001
D'ABBADIE, Marc Francois 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 06, 2019	Jul 14, 2026	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1978-5	201789820004
DOHRN, Peter John 64 Winchendon Road SW6 5DR London	Aug 29, 2001	Jul 31, 2002	Director	64 Winchendon Road SW6 5DR London		British	1932-4	40329350001
FULLER, Mark Stephen Charles 2 Virginia Chase SK8 6JN Cheadle Hulme Cheshire	Mar 20, 2002	Jan 21, 2010	Director	2 Virginia Chase SK8 6JN Cheadle Hulme Cheshire	Gb-Eng	British	1960-11	81042300001
FURNESS, William Matthew 106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	Jun 10, 1996	Jul 13, 2011	Director	106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	United Kingdom	British	1948-11	32272860001
GREENHALGH, Lisa Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	Jan 04, 2005	May 17, 2019	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	England	British	1969-11	102373230001
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Jul 24, 2001	May 17, 2005	Director	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	United Kingdom	British	1946-12	41064330002
KHILOSIA, Kanesh 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Oct 15, 2019	Jun 30, 2022	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1968-12	77610980002
MACHEJ, Gordon Robert 33 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire	Jun 10, 1996	Aug 24, 2001	Director	33 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire	United Kingdom	British	1960-5	46108070002
MOBBS, Jeremy Bostock Meadow View Farm Crewe Lane South Crewe By Farndon CH3 6PH Chester Cheshire	Oct 26, 2001	Jul 31, 2002	Director	Meadow View Farm Crewe Lane South Crewe By Farndon CH3 6PH Chester Cheshire		British	1958-4	60887280002
O'BRIEN, John Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Jul 17, 2018	Aug 11, 2020	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	England	British	1959-3	240985310001
O'DONNELL, Elaine Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Aug 08, 2016	Dec 31, 2019	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	England	Irish	1970-7	212089740001
RIGBY, Andrew Peter Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	Oct 25, 2010	Aug 08, 2016	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	England	British	1957-6	13437480002
RIGBY, Andrew Peter Hough Hole House Sugar Lane Rainow SK10 5UW Macclesfield	Jan 17, 2006	Oct 31, 2009	Director	Hough Hole House Sugar Lane Rainow SK10 5UW Macclesfield	England	British	1957-6	13437480002
SLOAN, Geraldine Ann Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Apr 29, 2019	Oct 16, 2019	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	England	British	1965-3	119073560001
SWAINSON, Roy 11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	Feb 19, 2002	Jul 17, 2018	Director	11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	United Kingdom	British	1947-4	3223590001
WALKER, John Laurence 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Oct 15, 2019	Jun 15, 2026	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1958-4	300769350001
WEIR, Sue Kingsford The Village CH64 5TH Burton Cheshire	Sep 01, 2003	May 12, 2004	Director	Kingsford The Village CH64 5TH Burton Cheshire		British	1960-3	92717640001
EXPRESS DIRECTORS LIMITED 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire	Sep 08, 1995	Sep 22, 1995	Nominee Director	4 Blackett Drive Heather LE67 2RL Coalville Leicestershire				900006660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVER CAPITAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merseyside Special Investment Fund Limited

Apr 06, 2016

2nd Floor

Dale Street

L2 2PP Liverpool

Exchange Court

Merseyside

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02981031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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