EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Rivers Capital Partners Limited

Address
7 Balliol Court
Darlington
Durham
DL1 2YJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2019
End of VAT Registration
10 August 2021
Company No. 06795536 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 January 2009
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 March 2021
Sector (SIC)66300 - Fund management activities
Previous Names
  • Sandco 1110 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pario Au Limited Status: Active Notified: 06/04/2016 Companies House Number: 06428238 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Gold, Jonathan Paul Darlington, England Status: Active Notified: 22/04/2009 Date of Birth: 11/1961 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB NE Angel CIP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07038772 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NE Angel GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07039261 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rivers Loan Limited Status: Active Notified: 06/04/2016 Companies House Number: 09053712 Nature of Control
  • Ownership of shares - 75% or more