RIVA CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RIVA CAPITAL (UK) LIMITED
COMPANY NUMBER
08621518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/07/2013
(11 years and 3 months old)
WEBSITE
rivacap.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
23/07/2013
02/10/2014
AQUARAMA CAPITAL (UK) LIMITED
LONDON
W1S 4HB
Telephone: 02072904320
TPS: No
1b Albemarle Street
LONDON
W1S 4HB
54 Jermyn Street
London
SW1Y 6LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIVA CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVA CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVA CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2013 - Present (11 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
23/07/2013 - 20/11/2013 (3 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Nicholas Anthony Simon Hannan (924051785) Appointed |
| 09/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | Scott Gibb (926872098) has left the board |
| 07/04/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Scott Gibb (926872098) Appointed |
| 11/01/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 24/07/2017 | Change in Reg. Office |
| 23/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 10/09/2015 | Change in Reg. Office |
| 07/08/2015 | New Annual Return filed |
| 27/07/2015 | New Board Member Yann Valiton (919960956) Appointed |
| 27/07/2015 | New Board Member Dino Ghiglione (919961237) Appointed |
| 24/09/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 19/09/2014 | Boris Andre Christinger (918002870) has left the board |
| 09/09/2013 | Change in Reg. Office |
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