RIVER AESTHETICS GROUP LIMITED
Overview
| Company Name | RIVER AESTHETICS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11852729 |
| 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 RIVER AESTHETICS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RIVER AESTHETICS GROUP LIMITED located?
| Registered Office Address | 98 Harley Street W1G 7HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVER AESTHETICS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RIVER AESTHETICS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for RIVER AESTHETICS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Valentina Petrone as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Stefano Malagoli as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Wael Ballouk as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Francesca Roni as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Charlotte Elisabeth Louise Woodward as a person with significant control on Aug 09, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Victoria Jane Manning as a person with significant control on Aug 09, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Tpc Group Limited as a person with significant control on Aug 09, 2023 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 898 - 902 Wimborne Road Bournemouth Dorset BH9 2DW United Kingdom to 98 Harley Street London W1G 7HZ on Aug 14, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Lee Joseph Woodward as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charlotte Elisabeth Louise Woodward as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Charles Trevorrow as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Victoria Jane Manning as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Valentina Petrone as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 118527290001, created on Aug 09, 2023 | 35 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Who are the officers of RIVER AESTHETICS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLOUK, Wael | Director | Albemarle Street W1S 4HW London 16 England | England | Lebanese | 309093290001 | |||||
| MALAGOLI, Stefano | Director | Via Manfredo Camperio 20123 Milan 9 Italy | Italy | Italian | 312420390001 | |||||
| RONI, Francesca | Director | Albemarle Street W1S 4HW London 16 England | England | Italian | 309074600001 | |||||
| MANNING, Victoria Jane, Dr | Director | Wimborne Road BH9 2DW Bournemouth 898 - 902 Dorset United Kingdom | United Kingdom | British | 175465350006 | |||||
| PETRONE, Valentina | Director | Harley Street W1G 7HZ London 98 England | England | Italian | 141053040001 | |||||
| TREVORROW, Paul Charles | Director | Wimborne Road BH9 2DW Bournemouth 898 - 902 Dorset United Kingdom | United Kingdom | British | 269547870002 | |||||
| WOODWARD, Charlotte Elisabeth Louise, Dr | Director | Wimborne Road BH9 2DW Bournemouth 898 - 902 Dorset United Kingdom | United Kingdom | British | 243742590001 | |||||
| WOODWARD, Lee Joseph | Director | Wimborne Road BH9 2DW Bournemouth 898 - 902 Dorset United Kingdom | United Kingdom | British | 222508840001 |
Who are the persons with significant control of RIVER AESTHETICS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpc Group Limited | Aug 09, 2023 | Harley Street W1G 7HZ London 98 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Charlotte Elisabeth Louise Woodward | Feb 28, 2019 | Harley Street W1G 7HZ London 98 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Victoria Jane Manning | Feb 28, 2019 | Harley Street W1G 7HZ London 98 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0