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River Capital Management Limited

03099944

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ
Incorporated 08/09/1995

Previously known as

Alliance Fund Managers Limited · until 22/09/2022
Bce Fund Managers Limited · until 14/08/2001
Grand Appearance Limited · until 30/04/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

66300
Fund management activities

Officers

Ms Helen Elizabeth Pittaway

director · Since 11/08/2020

DIRECTOR

BRITISH · WALES · Age 51

Also on 20 other boards

Ms Louise Clare Towers

director · Since 10/07/2026

BRITISH · UNITED KINGDOM · Age 54

Helen Elizabeth Pittaway

director · Since 11/08/2020

British · Wales · Age 51

Louise Clare Towers

director · Since 10/07/2026

British · England · Age 54

Former

Express Directors Limited

corporate nominee director · Resigned 22/09/1995

Express Secretaries Limited

corporate nominee secretary · Resigned 22/09/1995

Rutland Secretaries Limited

corporate secretary · Resigned 10/06/1996

Rutland Directors Limited

corporate secretary · Resigned 10/06/1996

Gordon Robert Machej

secretary · Resigned 24/08/2001

Gordon Robert Machej

director · Resigned 24/08/2001

William Matthew Furness

secretary · Resigned 28/10/2001

Neil Kemsley

secretary · Resigned 22/02/2002

Susan Jean Weir

secretary · Resigned 02/05/2002

Peter John Dohrn

director · Resigned 31/07/2002

Jeremy Bostock Mobbs

director · Resigned 31/07/2002

Sue Weir

director · Resigned 12/05/2004

Neil Kemsley

director · Resigned 17/05/2005

Dwf Secretarial Services Limited

corporate secretary · Resigned 19/07/2006

Andrew Peter Rigby

director · Resigned 31/10/2009

Mark Stephen Charles Fuller

director · Resigned 21/01/2010

Marian Catterall

director · Resigned 20/08/2010

William Matthew Furness

director · Resigned 13/07/2011

Andrew Peter Rigby

director · Resigned 08/08/2016

Roy Swainson

director · Resigned 17/07/2018

Lisa Greenhalgh

director · Resigned 17/05/2019

Lisa Greenhalgh

secretary · Resigned 17/05/2019

Geraldine Ann Sloan

director · Resigned 16/10/2019

Neil Ashbridge

director · Resigned 17/10/2019

Elaine O'Donnell

director · Resigned 31/12/2019

John O'Brien

director · Resigned 11/08/2020

Geraldine Ann Sloan

secretary · Resigned 09/11/2020

Kanesh Khilosia

director · Resigned 30/06/2022

Mr John Laurence Walker

director · Resigned 15/06/2026

John Laurence Walker

director · Resigned 15/06/2026

Mark Borzomato

director · Resigned 14/07/2026

Marc Francois D'Abbadie

director · Resigned 14/07/2026

Mr Mark Borzomato

director · Resigned 14/07/2026

Mr Marc Francois D'Abbadie

director · Resigned 14/07/2026

Persons with Significant Control

Merseyside Special Investment Fund Limited

75–100% shares

Exchange Court, 2nd Floor, Liverpool, L2 2PP

Reg: 02981031 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Suite 6c, The Plaza
2026-07-21

SUITE 6C, THE PLAZA

post townLiverpool
2026-07-21

LIVERPOOL