RA

RIVER AESTHETICS GROUP LIMITED

Active

Company number 11852729

London, England · Incorporated 28 February 2019

98 Harley Street, London, W1G 7HZ, England

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tpc Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 August 2023

Funding

2 funding rounds
9 May 2019
Shares allotted · 0 shares allotted
—
9 May 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2025 View
Legacy
Accounts
21 March 2025 View
Legacy
Other
21 March 2025 View
Legacy
Other
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2024 View
Capital Name Of Class Of Shares
Capital
19 February 2024 View
Memorandum Articles
Incorporation
18 August 2023 View
Resolution
Resolution
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Change Person Director Company With Change Date
Officers
7 May 2020 View
Change Person Director Company With Change Date
Officers
7 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2019 View
Capital Name Of Class Of Shares
Capital
2 September 2019 View
Resolution
Resolution
2 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
30 August 2019 View
Capital Allotment Shares
Capital
30 May 2019 View
Capital Allotment Shares
Capital
30 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Incorporation Company
Incorporation
28 February 2019 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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