RV

RIVER VALLEY JL HOLDCO LIMITED

Active

Company number 13683255

London, England · Incorporated 15 October 2021

Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

Last updated on 25 August 2026

Development of building projects · SIC 41100

Construction of roads and motorways · SIC 42110

Construction of utility projects for electricity and telecommunications · SIC 42220

Activities of construction holding companies · SIC 64203


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
COP 39,883,389,628
Shares allotted
2,000
Latest round
15 December 2023

Company overview

**RIVER VALLEY JL HOLDCO LIMITED** is an active private limited company incorporated on 15 October 2021 and registered in England and Wales. Its registered office is at Space House, The Block, 12 Keeley Street, London, WC2B 4BA.

The company is a holding entity whose principal activities are construction of buildings (41100), construction of roads and motorways (42110), construction of utility projects (42220), and activities of other holding companies (64203). It is wholly owned and controlled by John Laing Investments Holding Andes Limited, which holds 75–100% of the shares and voting rights.

As at the latest filings, the board comprises two British directors: Jamie Graham Christmas (appointed 11 May 2023) and Richard Philip Marland (appointed 17 April 2025). Kimberley Dakwa acts as company secretary (appointed 12 February 2026).

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 7 March 2026. Two PSC05 filings were submitted in April 2026 relating to changes in the person with significant control.

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
7 March 2026
Next due
21 March 2027
7 months left

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.

Capital table

Updated on 25 August 2026
  • JOHN LAING INVESTMENTS HOLDING ANDES LIMITED (100.0%)
Total shares
3,000
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 3,000 GBP £0.000
Total 3,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED Ordinary 3,000 100.00% 3,000 100.00%
Total 3,000 100% 3,000 100%

Officers

No officers on record.

Persons with significant control

PS
John Laing Investments Holding Andes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 October 2021

Funding

2 funding rounds
15 December 2023
ORDINARY · 1,000 shares allotted
COP 7,958,958,848
Ordinary · 1,000 shares allotted
COP 31,924,430,780
Total (2 rounds, 2,000 shares)
COP 39,883,389,628

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2025 View
Legacy
Accounts
23 July 2025 View
Legacy
Other
23 July 2025 View
Legacy
Other
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Capital Allotment Shares
Capital
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2022 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
13 December 2022 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
13 December 2022 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Incorporation Company
Incorporation
15 October 2021 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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