Riverhead Park Limited

16265755

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 Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG

Incorporated 20/02/2025

Compliance

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Russell George Healey

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Nigel Ian Aitchison

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Ms Lynsey Banks

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Russell George Healey

director · Since 04/08/2025

British · United Kingdom · Age 55

Nigel Ian Aitchison

director · Since 04/08/2025

British · United Kingdom · Age 58

Lynsey Banks

director · Since 11/08/2025

British · England · Age 40

Former

David Michael Hughes

director · Resigned 14/08/2025

Persons with Significant Control

Foresight Fund Managers Limited

75–100% shares

75–100% votes

Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 03135882 · Companies House · Corporate

Notified 20/02/2025

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → C/O Foresight Group Llp The Shard

2026-07-21

C/O FORESIGHT GROUP LLP THE SHARD

post town → London

2026-07-21

LONDON