RL

RIVERUN LIMITED

Active

Company number 09145467

London, England · Incorporated 24 July 2014

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 19 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

RIVERUN LIMITED is an active private limited company incorporated on 24 July 2014 and registered in England and Wales. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is a subsidiary and currently files audit-exempt subsidiary accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 24 July 2025 and the next is due by 7 August 2026. There are no charges, no insolvency history and the company has never been liquidated.

Christopher Charles McGill and William Kenneth Procter serve as directors. The sole person with significant control is Lightyear Estates Holdings Limited, which has held ownership of 75–100% of the shares since 6 April 2016. Recent filings consist of two director detail updates in March and April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lightyear Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 April 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Legacy
Other
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Legacy
Other
23 July 2025 View
Legacy
Other
22 December 2024 View
Legacy
Accounts
22 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Legacy
Other
5 June 2024 View
Accounts With Accounts Type Small
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Gazette Filings Brought Up To Date
Gazette
15 March 2023 View
Accounts With Accounts Type Small
Accounts
14 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Small
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Small
Accounts
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2017 View
Legacy
Miscellaneous
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2015 View
Incorporation Company
Incorporation
24 July 2014 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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