Active
Company Information for RIVERBRIDGE INVESTMENTS LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
08273774
Private Limited Company
Active |
Company Name | ||
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RIVERBRIDGE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | ||
Previous Names | ||
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Company Number | 08273774 | |
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Company ID Number | 08273774 | |
Date formed | 2012-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB151742425 |
Last Datalog update: | 2023-11-06 10:28:13 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA NOELLE MURDOCK |
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KATHLEEN MARIE MURDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERRY LIAM CONWAY |
Director | ||
RICHARD PATRICK KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANYON JERSEY PROPCO LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
JUNCTION CAPITAL LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-06 | Active | |
EGLANTINE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2017-05-30 | Active | |
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2012-09-17 | Active | |
LOTUS INVESTMENT PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-12 | Active | |
BAN ENTERPRISES LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-22 | Active | |
SPACE TO TRADE LIMITED | Director | 2017-02-20 | CURRENT | 2010-12-29 | Liquidation | |
LOTUS HOMES HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-16 | Active | |
OSCAR HILL LTD | Director | 2016-11-01 | CURRENT | 2014-11-06 | Active | |
DOWNSHIRE PROPCO LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-05 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
AVONMILL INVESTMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
MOSA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2010-12-29 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2015-01-30 | Active | |
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-30 | Active | |
CAPPARD LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-24 | Active | |
ARDKILLY LIMITED | Director | 2016-03-23 | CURRENT | 2012-08-29 | Active | |
BRIDGEBAN INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2012-10-30 | Active | |
COSBY LIMITED | Director | 2016-03-23 | CURRENT | 2007-05-23 | Active | |
STORM RUSH LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
ARDKILLY ENTERPRISES LIMITED | Director | 2015-10-05 | CURRENT | 2013-03-19 | Active | |
PEN INVESTMENTS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
LANYON JERSEY PROPCO LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
JUNCTION CAPITAL LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-06 | Active | |
EGLANTINE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2017-05-30 | Active | |
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2012-09-17 | Active | |
LOTUS INVESTMENT PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-12 | Active | |
BAN ENTERPRISES LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-22 | Active | |
SPACE TO TRADE LIMITED | Director | 2017-02-20 | CURRENT | 2010-12-29 | Liquidation | |
LOTUS HOMES HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-16 | Active | |
OSCAR HILL LTD | Director | 2016-11-01 | CURRENT | 2014-11-06 | Active | |
DOWNSHIRE PROPCO LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-05 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
AVONMILL INVESTMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
PEN INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
MOSA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2010-12-29 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2015-01-30 | Active | |
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-30 | Active | |
CAPPARD LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-24 | Active | |
ARDKILLY LIMITED | Director | 2016-03-23 | CURRENT | 2012-08-29 | Active | |
COSBY LIMITED | Director | 2016-03-23 | CURRENT | 2007-05-23 | Active | |
STORM RUSH LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
BRIDGEBAN INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
ARDKILLY ENTERPRISES LIMITED | Director | 2015-10-05 | CURRENT | 2013-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Ptsc Limited as a person with significant control on 2023-11-01 | ||
CESSATION OF LOTUS INVESTMENT PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Audited abridged accounts made up to 2022-12-31 | ||
Audited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082737740012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082737740013 | |
Audited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
PSC07 | CESSATION OF FIONA NOELLE MURDOCK AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082737740006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082737740004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
PSC02 | Notification of Lotus Investment Properties Ltd as a person with significant control on 2019-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MURDOCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MURDOCK | |
PSC07 | CESSATION OF VAN P ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740007 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/11/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY | |
AP01 | DIRECTOR APPOINTED MRS FIONA MURDOCK | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN MURDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY CONWAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 30/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 30/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082737740001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK KELLY / 04/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY LIAM CONWAY / 04/04/2013 | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 09/11/2012 | |
CERTNM | COMPANY NAME CHANGED BLUFFED OUT LIMITED CERTIFICATE ISSUED ON 15/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RIVERBRIDGE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |