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River Group Holdings Ltd

16345409

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

124-128 City Road, London, EC1V 2NX
Incorporated 26/03/2025

Compliance

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Craig Andrew Tocknell

director · Since 26/03/2025

DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 43

Also on 3 other boards

Craig Andrew Tocknell

secretary · Since 26/03/2025

Derrick Chase Frazier

director · Since 26/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Derrick Chase Frazier

director · Since 26/03/2025

American · United States · Age 42

Craig Andrew Tocknell

director · Since 26/03/2025

British,Australian · England · Age 43

Craig Andrew Tocknell

secretary · Since 26/03/2025

Former

Hunter William Page

director · Resigned 30/09/2025

Persons with Significant Control

Derrick Chase Frazier

25–50% shares
25–50% votes

American · United States · Age 42

124-128, City Road, London, EC1V 2NX

Notified 26/03/2025

Mr Craig Andrew Tocknell

25–50% shares
25–50% votes

British,Australian · England · Age 43

124-128, City Road, London, EC1V 2NX

Notified 26/03/2025

Marble Capital Holdings Ltd

25–50% shares
25–50% votes

124-128, City Road, London, EC1V 2NX

Reg: 14828785 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/03/2025

Former PSCs

Hunter William Page

Ceased 30/09/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1124-128 City Road
2026-07-12

124-128 CITY ROAD

post townLondon
2026-07-12

LONDON