River Partnership London Holdings Ltd

Company Name	River Partnership London Holdings Ltd
Director	Jamie Leinster Stokes
Company Status	Active
Company Number	07761008
Category	Private Limited Company
Incorporation Date	2 September 2011(12 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jamie Leinster Stokes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Park Avenue South London N8 8LU

Secretary Name	Oakley Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Correspondence Address	The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY

Contact

Website	riverpartnership.com

Location

Registered Address	9 Kingsway London WC2B 6XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£60,675
Cash	£44,606
Current Liabilities	£634

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
5 March 2020	Registered office address changed from 9 Kingsway Holborn London WC2B 6XF United Kingdom to 9 Kingsway London WC2B 6XF on 5 March 2020 (2 pages)
2 March 2020	Registered office address changed from 67/68 Long Acre Covent Garden London WC2E 9JD United Kingdom to 9 Kingsway Holborn London WC2B 6XF on 2 March 2020 (1 page)
2 March 2020	Registered office address changed from 9 Kingsway Holborn London WC2B 6XF United Kingdom to 9 Kingsway Holborn London WC2B 6XF on 2 March 2020 (1 page)
27 August 2019	Confirmation statement made on 27 August 2019 with updates (5 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
23 May 2019	Registered office address changed from 67/68 Long Acre Covent Garden London WC2 9JD to 67/68 Long Acre Covent Garden London WC2E 9JD on 23 May 2019 (1 page)
28 August 2018	Cessation of Jamie Leinster Stokes as a person with significant control on 30 August 2017 (1 page)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
30 August 2017	Notification of Jamie Leinster Stokes as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
30 August 2017	Notification of Jamie Leinster Stokes as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Notification of Jamie Leinster Stokes as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 January 2016	Change of share class name or designation (1 page)
20 January 2016	Sub-division of shares on 28 December 2015 (4 pages)
20 January 2016	Sub-division of shares on 28 December 2015 (4 pages)
20 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
20 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
20 January 2016	Change of share class name or designation (1 page)
27 October 2015	Director's details changed for Mr Jamie Leinster Stokes on 13 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Jamie Leinster Stokes on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Jamie Leinster Stokes on 1 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Jamie Leinster Stokes on 1 October 2015 (2 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 950 (3 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 950 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 April 2015	Director's details changed for Mr Jamie Leinster Stokes on 15 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Jamie Leinster Stokes on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Jamie Leinster Stokes on 15 April 2015 (2 pages)
15 April 2015	Registered office address changed from 14 Elm Grove London N8 9AJ to 67/68 Long Acre Covent Garden London WC2 9JD on 15 April 2015 (1 page)
15 April 2015	Director's details changed for Mr Jamie Leinster Stokes on 15 April 2015 (2 pages)
15 April 2015	Registered office address changed from 14 Elm Grove London N8 9AJ to 67/68 Long Acre Covent Garden London WC2 9JD on 15 April 2015 (1 page)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 950 (3 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 950 (3 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 950 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 950 (3 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 950 (3 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 950 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
2 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
2 September 2011	Termination of appointment of Oakley Secretarial Services Limited as a secretary (1 page)
2 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
2 September 2011	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2 September 2011 (1 page)
2 September 2011	Termination of appointment of Oakley Secretarial Services Limited as a secretary (1 page)
2 September 2011	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2 September 2011 (1 page)
2 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
2 September 2011	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2 September 2011 (1 page)

River Partnership London Holdings Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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