RIVERRUN OAK LIMITED
Overview
| Company Name | RIVERRUN OAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11084444 |
| 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 RIVERRUN OAK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIVERRUN OAK LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERRUN OAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUBHAMPTON ESTATES (UK) LTD | Nov 27, 2017 | Nov 27, 2017 |
What are the latest accounts for RIVERRUN OAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIVERRUN OAK LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for RIVERRUN OAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Salman Bin Hamad Bin Isa Alkhalifa as a person with significant control on Feb 04, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Change of details for Salman Bin Hamad Al Khalifa as a person with significant control on Oct 22, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed stubhampton estates (uk) LTD\certificate issued on 20/08/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of details for Salman Bin Hamad Al Khalifa as a person with significant control on Aug 14, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Pearse William Lally on Jul 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Pearse William Lally as a director on Sep 11, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of William Cromwell Griffiths as a director on Nov 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stubhampton Estates Ltd as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of RIVERRUN OAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLISS, Christopher Jan Andrew | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | United Kingdom | Austrian | 4896930005 | |||||||||
| LALLY, Pearse William | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | United Kingdom | Irish | 262430590002 | |||||||||
| GRIFFITHS, William Cromwell | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | United Kingdom | British | 240588660001 | |||||||||
| STUBHAMPTON ESTATES LTD | Director | 31 Pier Road JE4 8PW St Helier Ordnance House Jersey |
| 240588650001 |
Who are the persons with significant control of RIVERRUN OAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Salman Bin Hamad Bin Isa Alkhalifa | Nov 27, 2017 | 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom | No |
Nationality: Bahraini Country of Residence: Bahrain | |||
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