Cory Riverside (Holdings) Ltd

06505376

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

LEVEL 5, 10, LONDON, EC2M 2EF

Incorporated 15/02/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

70100

Activities of head offices

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

Persons with Significant Control

Cory Riverside (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

2, Coldbath Square, London, EC1R 5HL

Reg: 5360864 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Cory Riverside Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Dominion Street, London, EC2M 2EF

Reg: 10659741 · Companies House · Private Company Limited By Shares

Notified 08/03/2017

Charges4 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 12/11/2020Registered 13/11/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2017Registered 27/03/2017Satisfied 30/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2017Registered 27/03/2017Satisfied 30/10/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AND ACTING AS SECURITY TRUSTEE

Created 31/07/2008Registered 13/08/2008Satisfied 22/09/2018