RIVERSIDE (THAMES) LTD

Overview

Company Name	RIVERSIDE (THAMES) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06427503
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2007

Summary

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

What is the purpose of RIVERSIDE (THAMES) LTD?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is RIVERSIDE (THAMES) LTD located?

Registered Office Address	Level 5, 10 Dominion Street EC2M 2EF London England
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERSIDE (THAMES) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RIVERSIDE (THAMES) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for RIVERSIDE (THAMES) LTD?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Registration of charge 064275030004, created on Nov 12, 2020	43 pages	MR01

Aug 04, 2020	Termination of appointment of Andrew Robert Pike as a director on Jul 31, 2020	1 pages	TM01

Jun 02, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Mar 24, 2020	Change of details for Riverside Resource Recovery Limited as a person with significant control on Feb 24, 2020	2 pages	PSC05

Feb 24, 2020	Registered office address changed from 2 Coldbath Square London EC1R 5HL to Level 5, 10 Dominion Street London EC2M 2EF on Feb 24, 2020	1 pages	AD01

Nov 25, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Aug 01, 2019	Termination of appointment of Julian William Walker as a director on Jul 30, 2019	1 pages	TM01

Apr 29, 2019	Appointment of Mr Douglas Iain Sutherland as a director on Apr 23, 2019	2 pages	AP01

Apr 26, 2019	Termination of appointment of Charles Nicholas Pollard as a director on Apr 23, 2019	1 pages	TM01

Jan 08, 2019	Appointment of Mr Benjamin James Butler as a director on Jan 08, 2019	2 pages	AP01

Jan 08, 2019	Termination of appointment of Richard Llewelyn Milnes-James as a director on Dec 31, 2018	1 pages	TM01

Nov 20, 2018	Notification of Riverside Resource Recovery Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 20, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RIVERSIDE (THAMES) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIDGMAN, Tess Dominion Street EC2M 2EF London Level 5, 10 England	Apr 01, 2016		Secretary	Dominion Street EC2M 2EF London Level 5, 10 England				207854210001
BUTLER, Benjamin James Dominion Street EC2M 2EF London Level 5, 10 England	Jan 08, 2019		Director	Dominion Street EC2M 2EF London Level 5, 10 England	England	British	1981-8	254048950001
SUTHERLAND, Douglas Iain Dominion Street EC2M 2EF London Level 5, 10 England	Apr 23, 2019		Director	Dominion Street EC2M 2EF London Level 5, 10 England	United Kingdom	British	1965-3	257902560001
DIXON, Sally Veronica 2 Coldbath Square London EC1R 5HL	Nov 14, 2007	Dec 31, 2012	Secretary	2 Coldbath Square London EC1R 5HL		British		105363350001
JESKE, Riga 2 Coldbath Square London EC1R 5HL	Feb 28, 2013	May 22, 2015	Secretary	2 Coldbath Square London EC1R 5HL				176231290001
REED, Sophie Catherine Jane 2 Coldbath Square London EC1R 5HL	May 22, 2015	Apr 01, 2016	Secretary	2 Coldbath Square London EC1R 5HL				198142160001
GERSTROM, Peter Anton 2 Coldbath Square London EC1R 5HL	May 19, 2009	Dec 01, 2015	Director	2 Coldbath Square London EC1R 5HL	England	British	1955-5	138719750001
MILNES-JAMES, Richard Llewelyn 2 Coldbath Square London EC1R 5HL	Aug 24, 2009	Dec 31, 2018	Director	2 Coldbath Square London EC1R 5HL	England	British	1969-12	140753960002
PIKE, Andrew Robert Dominion Street EC2M 2EF London Level 5, 10 England	Sep 28, 2010	Jul 31, 2020	Director	Dominion Street EC2M 2EF London Level 5, 10 England	United Kingdom	British	1975-4	155038540001
POLLARD, Charles Nicholas 2 Coldbath Square London EC1R 5HL	Dec 01, 2015	Apr 23, 2019	Director	2 Coldbath Square London EC1R 5HL	England	British	1958-6	192011710001
WALKER, Julian William 2 Coldbath Square London EC1R 5HL	Dec 05, 2017	Jul 30, 2019	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1973-7	262942160001
WARD, Malcolm John 2 Coldbath Square London EC1R 5HL	Nov 14, 2007	Jul 23, 2010	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1959-2	57775660003
WILLACY, Richard Johannes Ormerod Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	Nov 14, 2007	Jul 17, 2009	Director	Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	United Kingdom	British	1962-10	92108930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERSIDE (THAMES) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Riverside Resource Recovery Limited

Apr 06, 2016

Dominion Street

Level 5

EC2M 2EF London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	3723386

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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