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River Valley Jl Holdco Limited

13683255

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Space House, The Block, 12 Keeley Street, London, WC2B 4BA
Incorporated 15/10/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

41100
Development of building projects
42110
Construction of roads and motorways
42220
Construction of utility projects for electricity and telecommunications
64203
Activities of construction holding companies

Officers

Jamie Graham Christmas

director · Since 11/05/2023

British · England · Age 45

Richard Philip Marland

director · Since 17/04/2025

British · United Kingdom · Age 48

Kimberley Dakwa

secretary · Since 12/02/2026

Former

Clare Underwood

director · Resigned 14/01/2022

Emily Martin

secretary · Resigned 31/01/2022

Victoria Burnett

secretary · Resigned 14/12/2022

Stuart Martin Colvin

director · Resigned 06/04/2023

Scott Springett

director · Resigned 26/04/2023

Benjamin Jon Grew

director · Resigned 11/05/2023

James Haydn Abbott

director · Resigned 17/04/2025

Jessica Joanne Evans

secretary · Resigned 19/11/2025

Persons with Significant Control

John Laing Investments Holding Andes Limited

75–100% shares
75–100% votes

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Reg: 13682646 · England · Private Company Limited By Shares

Notified 15/10/2021

Charges3 outstanding

Charge
outstanding

CITITRUST COLOMBIA S.A. SOCIEDAD FIDUCIARIA

Created 22/03/2021Registered 13/12/2022
Charge
outstanding

CITITRUST COLOMBIA S.A. SOCIEDAD FIDUCIARIA

Created 22/03/2021Registered 13/12/2022
Charge
outstanding

CITITRUST COLOMBIA S.A. SOCIEDAD FIDUCIARIA

Created 22/03/2021Registered 13/12/2022

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Space House, The Block
2026-06-08

1 KINGSWAY

post townLondon
2026-06-08

LONDON

postcodeWC2B 4BA
2026-06-08

WC2B 6AN

officer appointedDAKWA, Kimberley
2026-06-08
officer appointedCHRISTMAS, Jamie Graham
2026-06-08
officer appointedMARLAND, Richard Philip
2026-06-08