Back to search

River Midco Limited

15600461

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 St. James's Market, London, SW1Y 4AH
Incorporated 28/03/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms. Catherine Susan Lynn

director · Since 21/05/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr. Richard Hoskins

director · Since 21/05/2024

MANAGING DIRECTOR

AUSTRALIAN · UNITED STATES · Age 59

Also on 2 other boards

Mr Hamish De Run

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · ITALY · Age 49

Mr Christopher Charles Garton

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Richard Hoskins

director · Since 21/05/2024

Australian · United States · Age 59

Catherine Susan Lynn

director · Since 21/05/2024

British · England · Age 62

Hamish De Run

director · Since 05/08/2024

British · Italy · Age 49

Christopher Charles Garton

director · Since 05/08/2024

British · United Kingdom · Age 65

Former

Thomas Roy John Cambidge

director · Resigned 05/08/2024

Lubna Qunash

director · Resigned 07/04/2025

Persons with Significant Control

River Topco Limited

75–100% shares
75–100% votes

1 St. James's Market, London, SW1Y 4AH

Reg: 15598184 · United Kingdom · Private Company Limited By Shares

Notified 28/03/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 20/05/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line11 St. James's Market
2026-07-11

1 ST. JAMES'S MARKET

post townLondon
2026-07-11

LONDON