RIVERROCK CAPITAL LIMITED

Key Data

Status

Active

Company No.

08322531

Incorporation date

07/12/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2012)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

05/06/2025

Certificate of change of name

View PDF (3 pages)

05/06/2025

Certificate of change of name

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (5 pages)

03/05/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

30/01/2024

Termination of appointment of Giuseppe Leppi as a director on 2024-01-18

View PDF (1 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

19/07/2023

Registered office address changed from 43/44 Albemarle Street London W1S 4JJ United Kingdom to 17C Curzon Street London W1J 5HU on 2023-07-19

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (5 pages)

28/06/2023

Change of details for Mario Cordoni as a person with significant control on 2023-06-06

View PDF (2 pages)

08/06/2023

Statement of capital following an allotment of shares on 2023-05-08

View PDF (3 pages)

10/05/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

09/11/2022

Change of details for Mario Cordoni as a person with significant control on 2022-11-03

View PDF (2 pages)

02/09/2022

Appointment of Mr Giuseppe Leppi as a director on 2022-09-01

View PDF (2 pages)

13/04/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

16/03/2022

Termination of appointment of Duccio Duranti as a director on 2022-03-15

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (5 pages)

27/08/2021

Statement of capital following an allotment of shares on 2021-08-27

View PDF (3 pages)

05/07/2021

Termination of appointment of Jean-Evrard Dominice as a director on 2021-06-30

View PDF (1 pages)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

28/01/2021

Termination of appointment of George Zois as a director on 2021-01-22

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

20/04/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

18/07/2019

Appointment of George Zois as a director on 2019-07-17

View PDF (2 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

17/10/2018

Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

17/10/2018

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 43/44 Albemarle Street London W1S 4JJ on 2018-10-17

View PDF (1 pages)

23/03/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

08/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

05/04/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

08/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (3 pages)

06/05/2016

Termination of appointment of Michael Terence Hollings as a director on 2016-05-01

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/04/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

15/03/2016

Appointment of Mr Jean-Evrard Dominice as a director on 2016-03-09

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (7 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (7 pages)

17/10/2014

Director's details changed for Mario Cordoni on 2014-08-22

View PDF (2 pages)

17/10/2014

Director's details changed for Duccio Duranti on 2014-08-22

View PDF (2 pages)

17/10/2014

Director's details changed for Mario Cordoni on 2014-08-22

View PDF (2 pages)

16/10/2014

Appointment of Michael Terence Hollings as a director on 2014-09-01

View PDF (2 pages)

19/09/2014

Director's details changed for Mrs Manuela Dina Maria Eleuteri on 2014-08-22

View PDF (2 pages)

15/08/2014

Secretary's details changed for Forgate Secretaries Limited on 2014-08-15

View PDF (1 pages)

13/08/2014

Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-13

View PDF (1 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

12/11/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (4 pages)

14/02/2013

Appointment of Duccio Duranti as a director

View PDF (2 pages)

14/02/2013

Appointment of Mario Cordoni as a director

View PDF (2 pages)

11/02/2013

Director's details changed for Mrs Manuela Dina Maria Eleuteri on 2013-02-11

View PDF (2 pages)

07/12/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cordoni, Mario	Director	05/02/2013 - Present	6
Eleuteri, Manuela Dina Maria	Director	07/12/2012 - Present	22
Leppi, Giuseppe	Director	01/09/2022 - 18/01/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RIVERROCK CAPITAL LIMITED

RIVERROCK CAPITAL LIMITED is an(a) Active company incorporated on 07/12/2012 with the registered office located at 17c Curzon Street, London W1J 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVERROCK CAPITAL LIMITED?

RIVERROCK CAPITAL LIMITED is currently Active. It was registered on 07/12/2012 .

Where is RIVERROCK CAPITAL LIMITED located?

RIVERROCK CAPITAL LIMITED is registered at 17c Curzon Street, London W1J 5HU.

What does RIVERROCK CAPITAL LIMITED do?

RIVERROCK CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RIVERROCK CAPITAL LIMITED?

The latest filing was on 07/07/2025: Confirmation statement made on 2025-07-05 with no updates.