RIVERROCK CAPITAL LIMITED
Overview
| Company Name | RIVERROCK CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08322531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERROCK CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIVERROCK CAPITAL LIMITED located?
| Registered Office Address | 17c Curzon Street W1J 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERROCK CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVERROCK CAPITAL LIMITED LIMITED | Jun 05, 2025 | Jun 05, 2025 |
| CFE (UK) LTD | Dec 07, 2012 | Dec 07, 2012 |
What are the latest accounts for RIVERROCK CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RIVERROCK CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for RIVERROCK CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed riverrock capital LIMITED LIMITED\certificate issued on 05/06/25 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed cfe (uk) LTD\certificate issued on 05/06/25 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Termination of appointment of Giuseppe Leppi as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from 43/44 Albemarle Street London W1S 4JJ United Kingdom to 17C Curzon Street London W1J 5HU on Jul 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mario Cordoni as a person with significant control on Jun 06, 2023 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on May 08, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mario Cordoni as a person with significant control on Nov 03, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Giuseppe Leppi as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Termination of appointment of Duccio Duranti as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 27, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jean-Evrard Dominice as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Termination of appointment of George Zois as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Who are the officers of RIVERROCK CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORGATE SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom |
| 148796770001 | ||||||||||
| CORDONI, Mario | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | Italian | Managing Director | 175837940002 | ||||||||
| ELEUTERI, Manuela Dina Maria | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Company Director | 3131120002 | ||||||||
| DOMINICE, Jean-Evrard | Director | Stratton Street W1J 8LQ London 15 England England | United Kingdom | Swiss | Head Of Investment Management | 172776600003 | ||||||||
| DURANTI, Duccio | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | Switzerland | Swiss | Investment Advisor | 175837960001 | ||||||||
| HOLLINGS, Michael Terence | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | British | Director | 191858690001 | ||||||||
| LEPPI, Giuseppe | Director | Albemarle Street W1S 4JJ London 43/44 United Kingdom | United Kingdom | Italian | Company Director | 299700480001 | ||||||||
| ZOIS, George | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | British | Chartered Accountant | 260644010001 |
Who are the persons with significant control of RIVERROCK CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mario Cordoni | Apr 06, 2016 | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0