RIVERDANCE ACQUISITION LIMITED

Overview

Company Name	RIVERDANCE ACQUISITION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05042889
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2004

Summary

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

What is the purpose of RIVERDANCE ACQUISITION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RIVERDANCE ACQUISITION LIMITED located?

Registered Office Address	Kindred House 17 Hartfield Road SW19 3SE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERDANCE ACQUISITION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for RIVERDANCE ACQUISITION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for RIVERDANCE ACQUISITION LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a dormant company made up to Mar 30, 2024	6 pages	AA

Nov 28, 2024	Register inspection address has been changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE	1 pages	AD02

Nov 27, 2024	Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on Nov 27, 2024	1 pages	AD01

Feb 13, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a dormant company made up to Apr 01, 2023	6 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a dormant company made up to Mar 26, 2022	6 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a dormant company made up to Mar 27, 2021	6 pages	AA

Apr 15, 2021	Amended accounts for a dormant company made up to Mar 28, 2020	6 pages	AAMD

Apr 12, 2021	Accounts for a dormant company made up to Mar 28, 2020	6 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Feb 10, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to Mar 30, 2019	6 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Apr 16, 2018	Appointment of Mrs Kirsten Lawton as a secretary on Apr 06, 2018	2 pages	AP03

Apr 16, 2018	Termination of appointment of Ann Elizabeth Mantz as a secretary on Apr 06, 2018	1 pages	TM02

Feb 14, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Accounts for a dormant company made up to Apr 01, 2017	6 pages	AA

Dec 06, 2017	Director's details changed for Mr Theodoros Paphitis on May 19, 2017	2 pages	CH01

Dec 05, 2017	Director's details changed for Mr Kypros Kyprianou on May 19, 2017	2 pages	CH01

Dec 05, 2017	Secretary's details changed for Ann Elizabeth Mantz on May 19, 2017	1 pages	CH03

May 22, 2017	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR	1 pages	AD04

View All Filings

Who are the officers of RIVERDANCE ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWTON, Kirsten 17 Hartfield Road SW19 3SE London Kindred House United Kingdom	Apr 06, 2018		Secretary	17 Hartfield Road SW19 3SE London Kindred House United Kingdom					245354090001
KYPRIANOU, Kypros 17 Hartfield Road SW19 3SE London Kindred House United Kingdom	Jul 10, 2012		Director	17 Hartfield Road SW19 3SE London Kindred House United Kingdom	United Kingdom	British	1968-5	Director	95372620003
PAPHITIS, Theodoros 17 Hartfield Road SW19 3SE London Kindred House United Kingdom	Jul 10, 2012		Director	17 Hartfield Road SW19 3SE London Kindred House United Kingdom	England	British	1959-9	Director	146450430005
COLES, Charles Graham C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road KT22 7SD Leatherhead Surrey	Aug 08, 2007	Jul 17, 2012	Secretary	C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road KT22 7SD Leatherhead Surrey		British			12337010002
MANTZ, Ann Elizabeth St Georges Road Wimbledon SW19 4DR London 1 United Kingdom	Jul 17, 2012	Apr 06, 2018	Secretary	St Georges Road Wimbledon SW19 4DR London 1 United Kingdom		British			170866230001
ROWLAND, John Percival 49 Ediva Road DA13 0NA Meopham Kent	May 18, 2004	Aug 08, 2007	Secretary	49 Ediva Road DA13 0NA Meopham Kent		British			34533150001
RUSSO, Lorenzo Flat 19 17 Eccleston Place SW1W 9NF London	Feb 12, 2004	May 18, 2004	Secretary	Flat 19 17 Eccleston Place SW1W 9NF London		Italian		Associate	96100220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 12, 2004	Feb 12, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CARGO, Janice Tanya Lea Rig The Chase TN15 6TP Kemsing Kent	Jul 24, 2007	Apr 08, 2009	Director	Lea Rig The Chase TN15 6TP Kemsing Kent	England	British	1976-9	Associate Director	159812190001
COLES, Charles Graham C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road KT22 7SD Leatherhead Surrey	Sep 10, 2009	Nov 30, 2012	Director	C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road KT22 7SD Leatherhead Surrey	England	British	1952-12	Director	12337010002
GRAY, Ian Archie C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road KT22 7SD Leatherhead Surrey	Apr 08, 2009	Jul 10, 2012	Director	C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road KT22 7SD Leatherhead Surrey	England	British	1953-10	Director	115801110001
HOLMES, Roger Anthony 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	Apr 13, 2006	Apr 08, 2009	Director	421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	United Kingdom	British	1960-1	Business Executive	105159350001
MCVEY, Stephen Caveney C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road KT22 7SD Leatherhead Surrey	Aug 23, 2011	Dec 09, 2011	Director	C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road KT22 7SD Leatherhead Surrey	United Kingdom	Scottish	1960-12	Director	119936140001
PETROW, Steven Flat 2 48 Lennox Gardens SW1X 0DJ London	Feb 12, 2004	Apr 08, 2009	Director	Flat 2 48 Lennox Gardens SW1X 0DJ London	United Kingdom	American	1963-8	Managing Director	96100200001
ROUND, Steven Robert C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road KT22 7SD Leatherhead Surrey	Apr 08, 2009	Jan 28, 2011	Director	C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road KT22 7SD Leatherhead Surrey	England	British	1959-5	Director	131420530001
RUSSO, Lorenzo Flat 19 17 Eccleston Place SW1W 9NF London	Feb 12, 2004	Jul 24, 2007	Director	Flat 19 17 Eccleston Place SW1W 9NF London		Italian	1973-4	Associate	96100220001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 12, 2004	Feb 12, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERDANCE ACQUISITION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cleeve Court Holdings Limited

Apr 06, 2016

Cleeve Road

KT22 7SD Leatherhead

Cleeve Court

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06815364

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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