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River Midco Limited
15600461
active
ltd
england wales
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 companiesOfficers
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 Christopher Charles Garton
director · Since 05/08/2024
COMPANY DIRECTOR
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
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → 1 St. James's Market
2026-07-111 ST. JAMES'S MARKET
post town → London
2026-07-11LONDON