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Riverside (Thames) Ltd

06427503

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Level 5, 10 Dominion Street, London, EC2M 2EF
Incorporated 14/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

38110
Collection of non-hazardous waste

Officers

Ms Tess Bridgman

secretary · Since 01/04/2016

Mr Benjamin James Butler

director · Since 08/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Mr Douglas Iain Sutherland

director · Since 23/04/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Tess Bridgman

secretary · Since 01/04/2016

Benjamin James Butler

director · Since 08/01/2019

British · England · Age 44

Douglas Iain Sutherland

director · Since 23/04/2019

British · United Kingdom · Age 61

Former

Richard Johannes Ormerod Willacy

director · Resigned 17/07/2009

Malcolm John Ward

director · Resigned 23/07/2010

Sally Veronica Dixon

secretary · Resigned 31/12/2012

Riga Jeske

secretary · Resigned 22/05/2015

Peter Anton Gerstrom

director · Resigned 01/12/2015

Sophie Catherine Jane Reed

secretary · Resigned 01/04/2016

Richard Llewelyn Milnes-James

director · Resigned 31/12/2018

Charles Nicholas Pollard

director · Resigned 23/04/2019

Julian William Walker

director · Resigned 30/07/2019

Andrew Robert Pike

director · Resigned 31/07/2020

Persons with Significant Control

Riverside Resource Recovery Limited

75–100% shares
75–100% votes
Appoint directors

10, Dominion Street, London, EC2M 2EF

Reg: 3723386 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/11/2020Registered 13/11/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/10/2018Registered 24/10/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Level 5, 10 Dominion Street
2026-07-20

LEVEL 5, 10

post townLondon
2026-07-20

LONDON