Introduction
Watch Company
R
RIVER AESTHETICS GROUP LIMITED
RIVER AESTHETICS GROUP LIMITED is an active company incorporated on 28 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RIVER AESTHETICS GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11852729
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
98 Harley Street London, W1G 7HZ,
Previous Addresses
898 - 902 Wimborne Road Bournemouth Dorset BH9 2DW United Kingdom
From: 13 February 2020To: 14 August 2023
7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom
From: 28 February 2019To: 13 February 2020
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
2
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BALLOUK, Wael
ActiveAlbemarle Street, LondonW1S 4HW
Born September 1991
Director
Appointed 09 Aug 2023
BALLOUK, Wael
Albemarle Street, LondonW1S 4HW
Born September 1991
Director
09 Aug 2023
Active
MALAGOLI, Stefano
ActiveVia Manfredo Camperio, 20123 Milan
Born February 1971
Director
Appointed 09 Aug 2023
MALAGOLI, Stefano
Via Manfredo Camperio, 20123 Milan
Born February 1971
Director
09 Aug 2023
Active
RONI, Francesca
ActiveAlbemarle Street, LondonW1S 4HW
Born May 1981
Director
Appointed 09 Aug 2023
RONI, Francesca
Albemarle Street, LondonW1S 4HW
Born May 1981
Director
09 Aug 2023
Active
MANNING, Victoria Jane, Dr
ResignedWimborne Road, BournemouthBH9 2DW
Born March 1972
Director
Appointed 28 Feb 2019
Resigned 09 Aug 2023
MANNING, Victoria Jane, Dr
Wimborne Road, BournemouthBH9 2DW
Born March 1972
Director
28 Feb 2019
Resigned 09 Aug 2023
Resigned
PETRONE, Valentina
ResignedHarley Street, LondonW1G 7HZ
Born March 1975
Director
Appointed 09 Aug 2023
Resigned 13 Jun 2025
PETRONE, Valentina
Harley Street, LondonW1G 7HZ
Born March 1975
Director
09 Aug 2023
Resigned 13 Jun 2025
Resigned
TREVORROW, Paul Charles
ResignedWimborne Road, BournemouthBH9 2DW
Born August 1972
Director
Appointed 11 May 2020
Resigned 09 Aug 2023
TREVORROW, Paul Charles
Wimborne Road, BournemouthBH9 2DW
Born August 1972
Director
11 May 2020
Resigned 09 Aug 2023
Resigned
WOODWARD, Charlotte Elisabeth Louise, Dr
ResignedWimborne Road, BournemouthBH9 2DW
Born March 1968
Director
Appointed 28 Feb 2019
Resigned 09 Aug 2023
WOODWARD, Charlotte Elisabeth Louise, Dr
Wimborne Road, BournemouthBH9 2DW
Born March 1968
Director
28 Feb 2019
Resigned 09 Aug 2023
Resigned
WOODWARD, Lee Joseph
ResignedWimborne Road, BournemouthBH9 2DW
Born October 1966
Director
Appointed 11 May 2020
Resigned 09 Aug 2023
WOODWARD, Lee Joseph
Wimborne Road, BournemouthBH9 2DW
Born October 1966
Director
11 May 2020
Resigned 09 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tpc Group Limited
ActiveHarley Street, LondonW1G 7HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2023
Tpc Group Limited
Harley Street, LondonW1G 7HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2023
Active
Dr Charlotte Elisabeth Louise Woodward
CeasedHarley Street, LondonW1G 7HZ
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2019
Ceased 09 Aug 2023
Dr Charlotte Elisabeth Louise Woodward
Harley Street, LondonW1G 7HZ
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2019
Ceased 09 Aug 2023
Ceased
Dr Victoria Jane Manning
CeasedHarley Street, LondonW1G 7HZ
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2019
Ceased 09 Aug 2023
Dr Victoria Jane Manning
Harley Street, LondonW1G 7HZ
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2019
Ceased 09 Aug 2023
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
19 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 February 2024
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
14 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2023
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
13 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2020
17 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 August 2019
15 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2019