Fulham Riverside Property Limited

11331383

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 26/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

John Blathwayt

secretary · Since 20/10/2021

Mr John David Clark

director · Since 07/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Duncan Steven Garrood

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Persons with Significant Control

Riverstone Living Holdings Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 11081627 · Companies House · Private Limited

Notified 26/04/2018

Former PSCs

Goldman Sachs Group Uk Limited

Ceased 26/04/2018

Charges2 outstanding

Charge

outstanding

OXANE PARTNERS LIMITED

Created 24/12/2025Registered 05/01/2026

Charge

outstanding

OXANE PARTNERS LIMITED

Created 12/01/2023Registered 17/01/2023

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 03/02/2021Registered 08/02/2021Satisfied 24/01/2023

Charge

satisfied

FULHAM WHARF LLP

Created 30/08/2018Registered 11/09/2018Satisfied 24/01/2023