| Company Name | River Generation No 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09706676 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2015(8 years, 9 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon James Cordery |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 34 St. James's Street London SW1A 1HD |
| Director Name | Dr James Thomas Totty |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2015(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 34 St. James's Street London SW1A 1HD |
| Director Name | Mr Richard Stanley Smith |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2018(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 October 2020) |
| Role | Private Equity |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 34 St. James's Street London SW1A 1HD |
| Director Name | Mr Neil Lamond Brown |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2020(5 years after company formation) |
| Appointment Duration | 1 year (resigned 02 September 2021) |
| Role | Chief Risk Officer |
| Country of Residence | England |
| Correspondence Address | Foxglove House 166 Piccadilly 1st Floor London W1J 9EF |
Location
| Registered Address | Foxglove House 166 Piccadilly 1st Floor London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 October 2020 | Termination of appointment of Richard Stanley Smith as a director on 5 October 2020 (1 page) |
|---|---|
| 25 August 2020 | Appointment of Mr Neil Lamond Brown as a director on 24 August 2020 (2 pages) |
| 25 August 2020 | Termination of appointment of James Thomas Totty as a director on 24 August 2020 (1 page) |
| 4 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 22 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 1 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 21 February 2018 | Appointment of Mr Richard Stanley Smith as a director on 21 February 2018 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 3 August 2017 | Confirmation statement made on 27 July 2017 with updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 27 July 2017 with updates (3 pages) |
| 16 November 2016 | Micro company accounts made up to 31 December 2015 (8 pages) |
| 16 November 2016 | Micro company accounts made up to 31 December 2015 (8 pages) |
| 3 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 3 March 2016 | Termination of appointment of Simon James Cordery as a director on 17 February 2016 (2 pages) |
| 3 March 2016 | Termination of appointment of Simon James Cordery as a director on 17 February 2016 (2 pages) |
| 16 October 2015 | Registered office address changed from 31a St James's Square London SW1Y 4JR United Kingdom to 3rd Floor 34 st. James's Street London SW1A 1HD on 16 October 2015 (1 page) |
| 16 October 2015 | Registered office address changed from 31a St James's Square London SW1Y 4JR United Kingdom to 3rd Floor 34 st. James's Street London SW1A 1HD on 16 October 2015 (1 page) |
| 28 July 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
|
| 28 July 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
|