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Riv Uk Engineering Limited
11177198
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12 New Fetter Lane, London, EC4A 1JP
Incorporated 30/01/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
On track
Industry
71121
Engineering design activities for industrial process and productionOfficers
Ms Claire Mcdonough
director · Since 25/01/2022
CFO
AMERICAN · UNITED STATES · Age 45
Also on 1 other board
Michael John Callahan
director · Since 16/09/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 58
Also on 1 other board
Bird & Bird Company Secretaries Limited
corporate secretary · Since 13/09/2023
Reg: 03952862
Also on 293 other boards
Former
Neil Michael Sitron
director · Resigned 06/09/2022
Broughton Secretaries Limited
corporate secretary · Resigned 25/09/2023
Persons with Significant Control
Rivian Automotive, Inc.
75–100% shares
75–100% votes
Appoint directors
C/O Corporation Trust Company, Corporation Trust Center, Delaware, 19801
Reg: 5708714 · State Of Delaware Division Of Corporations · Publicly Traded Company
Notified 10/11/2021
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → 12 New Fetter Lane
2026-07-2112 NEW FETTER LANE
post town → London
2026-07-21LONDON