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Project River Topco Limited

16236251

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Kester Capital Llp, 14-16 Bruton Place, London, W1J 6LX
Incorporated 07/02/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ashley Maxwell Grant Warden

director · Since 03/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Mr Ashley Wing

director · Since 03/03/2025

CMO

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Robert Cameron Crockett

director · Since 03/03/2025

PARTNER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

James Robert Howard

director · Since 03/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Michael Sherwood Saunders

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Leandro Anthony Wade

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Ben Woolley

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr Stuart George Dawson

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

William Douglas Brown

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Leandro Anthony Wade

director · Since 03/03/2025

British · England · Age 50

Ashley Wing

director · Since 03/03/2025

British · England · Age 46

Robert Cameron Crockett

director · Since 03/03/2025

British · England · Age 54

James Robert Howard

director · Since 03/03/2025

American · United States · Age 61

Michael Sherwood Saunders

director · Since 03/03/2025

British · England · Age 50

Ashley Maxwell Grant Warden

director · Since 03/03/2025

British · England · Age 68

William Douglas Brown

director · Since 02/10/2025

British · United Kingdom · Age 39

Stuart George Dawson

director · Since 02/10/2025

British · United Kingdom · Age 60

Ben Woolley

director · Since 02/10/2025

British · United Kingdom · Age 35

Former

Thomas Arthur Holroyd

director · Resigned 02/10/2025

Persons with Significant Control

Kester Capital Iii Gp Llp

50–75% shares
75–100% votes

C/O Kester Capital Llp, 14-16 Bruton Place, London, W1J 6LX

Reg: Oc445019 · United Kingdom · Limited Liability Partnership

Notified 07/02/2025

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Kester Capital Llp, 14-16 Bruton Place
2026-08-16

C/O KESTER CAPITAL LLP, 14-16 BRUTON PLACE

post townLondon
2026-08-16

LONDON

officer appointedBROWN, William Douglas
2026-08-16
officer appointedCROCKETT, Robert Cameron
2026-08-16
officer appointedDAWSON, Stuart George
2026-08-16
officer appointedHOWARD, James Robert
2026-08-16
officer appointedSAUNDERS, Michael Sherwood
2026-08-16
officer appointedWADE, Leandro Anthony
2026-08-16
officer appointedWARDEN, Ashley Maxwell Grant
2026-08-16
officer appointedWING, Ashley
2026-08-16
officer appointedWOOLLEY, Ben
2026-08-16