| Company Name | River Aesthetics Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11852729 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Wael Ballouk |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 09 August 2023(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 16 Albemarle Street London W1S 4HW |
| Director Name | Stefano Malagoli |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 August 2023(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Investment Professional |
| Country of Residence | Italy |
| Correspondence Address | 9 Via Manfredo Camperio 20123 Milan Italy |
| Director Name | Ms Valentina Petrone |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 August 2023(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 98 Harley Street London W1G 7HZ |
| Director Name | Mrs Francesca Roni |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 August 2023(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Albemarle Street London W1S 4HW |
| Director Name | Dr Victoria Jane Manning |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2019(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 898 - 902 Wimborne Road Bournemouth Dorset BH9 2DW |
| Director Name | Dr Charlotte Elisabeth Louise Woodward |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2019(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 898 - 902 Wimborne Road Bournemouth Dorset BH9 2DW |
| Director Name | Mr Paul Charles Trevorrow |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 898 - 902 Wimborne Road Bournemouth Dorset BH9 2DW |
| Director Name | Mr Lee Joseph Woodward |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 898 - 902 Wimborne Road Bournemouth Dorset BH9 2DW |
Location
| Registered Address | 98 Harley Street London W1G 7HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
Charges
| 9 August 2023 | Delivered on: 10 August 2023 Persons entitled: Oaknorth Bank PLC, as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 18 August 2023 | Memorandum and Articles of Association (29 pages) |
|---|---|
| 18 August 2023 | Resolutions
|
| 14 August 2023 | Notification of Tpc Group Limited as a person with significant control on 9 August 2023 (2 pages) |
| 14 August 2023 | Termination of appointment of Paul Charles Trevorrow as a director on 9 August 2023 (1 page) |
| 14 August 2023 | Termination of appointment of Victoria Jane Manning as a director on 9 August 2023 (1 page) |
| 14 August 2023 | Cessation of Charlotte Elisabeth Louise Woodward as a person with significant control on 9 August 2023 (1 page) |
| 14 August 2023 | Appointment of Mrs Valentina Petrone as a director on 9 August 2023 (2 pages) |
| 14 August 2023 | Termination of appointment of Charlotte Elisabeth Louise Woodward as a director on 9 August 2023 (1 page) |
| 14 August 2023 | Registered office address changed from 898 - 902 Wimborne Road Bournemouth Dorset BH9 2DW United Kingdom to 98 Harley Street London W1G 7HZ on 14 August 2023 (1 page) |
| 14 August 2023 | Appointment of Mrs Francesca Roni as a director on 9 August 2023 (2 pages) |
| 14 August 2023 | Cessation of Victoria Jane Manning as a person with significant control on 9 August 2023 (1 page) |
| 14 August 2023 | Appointment of Stefano Malagoli as a director on 9 August 2023 (2 pages) |
| 14 August 2023 | Termination of appointment of Lee Joseph Woodward as a director on 9 August 2023 (1 page) |
| 14 August 2023 | Appointment of Mr Wael Ballouk as a director on 9 August 2023 (2 pages) |
| 10 August 2023 | Registration of charge 118527290001, created on 9 August 2023 (35 pages) |
| 7 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 13 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 August 2022 | Director's details changed for Mr Paul Charles Trevorrow on 25 August 2022 (2 pages) |
| 25 August 2022 | Change of details for Dr Victoria Jane Manning as a person with significant control on 25 August 2022 (2 pages) |
| 25 August 2022 | Director's details changed for Dr Victoria Jane Manning on 25 August 2022 (2 pages) |
| 16 June 2022 | Confirmation statement made on 3 June 2022 with updates (4 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 3 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
| 4 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 May 2020 | Appointment of Mr Lee Joseph Woodward as a director on 11 May 2020 (2 pages) |
| 11 May 2020 | Appointment of Mr Paul Charles Trevorrow as a director on 11 May 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
| 7 May 2020 | Director's details changed for Dr Charlotte Elisabeth Louise Woodward on 7 May 2020 (2 pages) |
| 7 May 2020 | Change of details for Dr Charlotte Elisabeth Louise Woodward as a person with significant control on 7 May 2020 (2 pages) |
| 7 May 2020 | Change of details for Dr Victoria Jane Manning as a person with significant control on 7 May 2020 (2 pages) |
| 7 May 2020 | Director's details changed for Dr Victoria Jane Manning on 7 May 2020 (2 pages) |
| 13 February 2020 | Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to 898 - 902 Wimborne Road Bournemouth Dorset BH9 2DW on 13 February 2020 (1 page) |
| 17 September 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 2 September 2019 | Change of share class name or designation (2 pages) |
| 2 September 2019 | Resolutions
|
| 30 August 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 30 May 2019 | Statement of capital following an allotment of shares on 9 May 2019
|
| 30 May 2019 | Statement of capital following an allotment of shares on 9 May 2019
|
| 19 March 2019 | Change of details for Dr Victoria Jane Manning as a person with significant control on 1 March 2019 (2 pages) |
| 18 March 2019 | Director's details changed for Dr Victoria Jane Manning on 18 March 2019 (2 pages) |
| 15 March 2019 | Current accounting period shortened from 28 February 2020 to 31 January 2020 (1 page) |
| 8 March 2019 | Director's details changed for Dr Charlotte Elisabeth Louise Woodward on 8 March 2019 (2 pages) |
| 8 March 2019 | Change of details for Dr Charlotte Elisabeth Louise Woodward as a person with significant control on 8 March 2019 (2 pages) |
| 8 March 2019 | Director's details changed for Dr Victoria Jane Manning on 8 March 2019 (2 pages) |
| 8 March 2019 | Change of details for Dr Victoria Jane Manning as a person with significant control on 8 March 2019 (2 pages) |
| 28 February 2019 | Incorporation Statement of capital on 2019-02-28
|