RIVER CAPITAL NWEF GP LIMITED

RIVER CAPITAL NWEF GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIVER CAPITAL NWEF GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14397592
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVER CAPITAL NWEF GP LIMITED?

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

    Where is RIVER CAPITAL NWEF GP LIMITED located?

    Registered Office Address
    Suite 6c The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVER CAPITAL NWEF GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RIVER CAPITAL NWEF GP LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for RIVER CAPITAL NWEF GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Louise Clare Towers as a director on Jul 14, 2026

    2 pagesAP01

    Termination of appointment of Marc Francois D'abbadie as a director on Jul 14, 2026

    1 pagesTM01

    Termination of appointment of Mark Borzomato as a director on Jul 14, 2026

    1 pagesTM01

    Termination of appointment of John Laurence Walker as a director on Jun 15, 2026

    1 pagesTM01

    legacy

    3 pagesRPCH01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 29, 2024

    7 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Mar 29, 2024

    1 pagesAA01

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2022

    Statement of capital on Oct 04, 2022

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Mar 11, 2026Replaced The details of the director was replaced on 11/03/2026 to correct an error on the incorporation application.
    Jul 16, 2026Part Admin Removed The date of birth of the director on the IN01 was administratively removed from the public register on 16/07/2026 as the material was not properly delivered.

    Who are the officers of RIVER CAPITAL NWEF GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITTAWAY, Helen Elizabeth
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c
    England
    Director
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c
    England
    WalesBritish266632330001
    TOWERS, Louise Clare
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c
    England
    Director
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c
    England
    EnglandBritish311771840001
    BORZOMATO, Mark
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c
    England
    Director
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c
    England
    United KingdomBritish214861820001
    D'ABBADIE, Marc Francois
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c
    England
    Director
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c
    England
    EnglandBritish201789820004
    WALKER, John Laurence
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c
    England
    Director
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c
    England
    EnglandBritish300769350001

    Who are the persons with significant control of RIVER CAPITAL NWEF GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    River Capital Management
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c
    England
    Oct 04, 2022
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03099944
    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.

    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