Riverbank I.T. Management Limited
03487143
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 04/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 23 other boards
director · Since 02/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 26 other boards
Former
corporate nominee secretary · Resigned 30/12/1997
secretary · Resigned 27/09/2005
director · Resigned 30/09/2008
secretary · Resigned 08/11/2011
director · Resigned 19/04/2016
director · Resigned 31/08/2016
director · Resigned 04/12/2020
director · Resigned 04/12/2020
director · Resigned 01/03/2022
director · Resigned 31/10/2023
director · Resigned 30/11/2023
director · Resigned 25/11/2024
director · Resigned 02/12/2024
director · Resigned 21/03/2025
director · Resigned 08/07/2026
Persons with Significant Control
Upstream Group Limited
Unit 7, Bostocks Lane, Nottingham, NG10 5QG
Reg: 11839764 · Register Or Companies · Private Limited Company
Notified 22/10/2019
Aep V Investment General Partner Llp
The Floral, 27b Floral Street, London, WC2E 9DP
Reg: Oc447594 · England And Wales Companies Register · Limited Liability Partnership
Notified 20/08/2025
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE
NOTTINGHAM