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Riverside Holdco Limited
15247148
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O RIVERSIDE MEDICAL PACK CO LTD NEWMARKET DRIVE, DERBYSHIRE, DE24 8SW
Incorporated 30/10/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
32500
Manufacture of medical and dental instruments and suppliesOfficers
Matthew William Roe
director · Since 30/10/2023
MANAGER
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
Mr Matthew William Roe
secretary · Since 19/06/2024
Mr Jerome Baudoult D'Hautefeuille
director · Since 19/06/2024
FINANCIAL DIRECTOR
FRENCH · FRANCE · Age 52
Also on 1 other board
Mr Thibaut Patrick Hyvernat
director · Since 19/06/2024
COMPANY PRESIDENT AND CEO
FRENCH · FRANCE · Age 49
Also on 3 other boards
Mr Georges Jean-Pierre Alexandre Verneuil
director · Since 19/06/2024
CHIEF OPERATING OFFICER
FRENCH · FRANCE · Age 48
Also on 1 other board
Persons with Significant Control
Former PSCs
David Nicholas Shaw
Ceased 19/06/2024
Charges1 outstanding
Charge
outstanding
SOCIETE GENERALE AS SECURITY TRUSTEE
Created 29/09/2025Registered 01/10/2025