RC

RIVER CAPITAL MANAGEMENT LIMITED

Active

Company number 03099944

Liverpool, England · Incorporated 8 September 1995

Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

Last updated on 16 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2024

Company history

Previous company names

GRAND APPEARANCE LIMITED · 8 September 1995 – 30 April 1996

BCE FUND MANAGERS LIMITED · 30 April 1996 – 14 August 2001

ALLIANCE FUND MANAGERS LIMITED · 14 August 2001 – 22 September 2022

Company overview

RIVER CAPITAL MANAGEMENT LIMITED is an active private limited company incorporated on 8 September 1995 and registered in England and Wales. Its registered office is Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ.

The company’s principal activity is classified under SIC 66300. It is wholly owned by Merseyside Special Investment Fund Limited, which holds 75–100% of the shares. There are no charges, no insolvency history, and the company has never been liquidated.

As of the latest filings, the directors are Helen Elizabeth Pittaway (appointed 11 August 2020, resident in Wales) and Louise Clare Towers (appointed 10 July 2026, resident in England). Two directors were terminated on 14 July 2026.

The company filed small accounts to 31 March 2025, with the next accounts due by 31 December 2026. Its most recent confirmation statement was made up to 19 September 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Merseyside Special Investment Fund Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
31 May 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Small
Accounts
23 July 2024 View
Resolution
Resolution
13 June 2024 View
Capital Allotment Shares
Capital
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Small
Accounts
11 August 2023 View
Certificate Change Of Name Company
Change Of Name
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Accounts With Accounts Type Small
Accounts
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Change Person Secretary Company With Change Date
Officers
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Auditors Resignation Company
Auditors
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Full
Accounts
18 August 2004 View
Legacy
Annual Return
28 September 2003 View
Legacy
Officers
28 September 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Accounts Amended With Accounts Type Full
Accounts
16 May 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Annual Return
30 September 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Annual Return
29 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Address
12 November 2001 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
28 August 2001 View
Certificate Change Of Name Company
Change Of Name
14 August 2001 View
Legacy
Capital
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Annual Return
6 October 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Annual Return
5 October 1998 View
Legacy
Address
25 March 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Accounts
26 October 1997 View
Legacy
Annual Return
8 October 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Annual Return
13 September 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Address
17 June 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
17 June 1996 View
Certificate Change Of Name Company
Change Of Name
29 April 1996 View
Legacy
Officers
26 September 1995 View
Legacy
Address
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Incorporation Company
Incorporation
8 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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