Introduction
Watch Company
R
RIVER MIDCO LIMITED
RIVER MIDCO LIMITED is an active company incorporated on 28 March 2024 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 MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15600461
LTD Company
Age
1 Years
Incorporated 28 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 28 March 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
1 St. James's Market London, SW1Y 4AH,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DE RUN, Hamish
ActiveLondonSW1Y 4AH
Born November 1976
Director
Appointed 05 Aug 2024
DE RUN, Hamish
LondonSW1Y 4AH
Born November 1976
Director
05 Aug 2024
Active
GARTON, Christopher Charles
ActiveLondonSW1Y 4AH
Born March 1961
Director
Appointed 05 Aug 2024
GARTON, Christopher Charles
LondonSW1Y 4AH
Born March 1961
Director
05 Aug 2024
Active
HOSKINS, Richard, Mr.
ActivePennsylvania Ave Nw, Washington20004
Born May 1967
Director
Appointed 21 May 2024
HOSKINS, Richard, Mr.
Pennsylvania Ave Nw, Washington20004
Born May 1967
Director
21 May 2024
Active
LYNN, Catherine Susan, Ms.
ActiveSouthend Airport, Southend-On-SeaSS2 6YF
Born April 1964
Director
Appointed 21 May 2024
LYNN, Catherine Susan, Ms.
Southend Airport, Southend-On-SeaSS2 6YF
Born April 1964
Director
21 May 2024
Active
CAMBIDGE, Thomas Roy John
ResignedLondonSW1Y 4AH
Born September 1982
Director
Appointed 28 Mar 2024
Resigned 05 Aug 2024
CAMBIDGE, Thomas Roy John
LondonSW1Y 4AH
Born September 1982
Director
28 Mar 2024
Resigned 05 Aug 2024
Resigned
QUNASH, Lubna
ResignedSt. James's Market, LondonSW1Y 4AH
Born November 1979
Director
Appointed 21 May 2024
Resigned 07 Apr 2025
QUNASH, Lubna
St. James's Market, LondonSW1Y 4AH
Born November 1979
Director
21 May 2024
Resigned 07 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
River Topco Limited
ActiveLondonSW1Y 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2024
River Topco Limited
LondonSW1Y 4AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
20 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2024