RIVERROCK EUROPEAN CAPITAL PARTNERS LLP
LONDON RIVEROCK EUROPEAN CAPITAL PARTNERS LLP BERGER LAHNSTEIN MIDDELHOFF & PARTNERS LLP

Hellopages » Greater London » Kensington and Chelsea » W8 5SL

Company number OC344335
Status Active
Incorporation Date 25 March 2009
Company Type Limited Liability Partnership
Address 3RD FLOOR, 15 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SL
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 25 March 2016. The most likely internet sites of RIVERROCK EUROPEAN CAPITAL PARTNERS LLP are www.riverrockeuropeancapitalpartners.co.uk, and www.riverrock-european-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverrock European Capital Partners Llp is a Limited Liability Partnership. The company registration number is OC344335. Riverrock European Capital Partners Llp has been working since 25 March 2009. The present status of the company is Active. The registered address of Riverrock European Capital Partners Llp is 3rd Floor 15 Wrights Lane London United Kingdom W8 5sl. . BERGER, Roland, Prof Dr is a LLP Designated Member of the company. PERETIE, Michel Marie Raoul Gerard is a LLP Designated Member of the company. LLP Designated Member CARLEY, Jason Edward has been resigned. LLP Designated Member LAHNSTEIN, Florian Oliver has been resigned. LLP Designated Member LONG, Gary Stephen has been resigned. LLP Designated Member WENDENBERG, Gero Alhard has been resigned. LLP Member BERGER, Roland, Prof Dr has been resigned. LLP Member MIDDLEHOFF, Thomas, Dr has been resigned. LLP Member BLM GMBH has been resigned.


Current Directors

LLP Designated Member
BERGER, Roland, Prof Dr
Appointed Date: 30 December 2011
88 years old
LLP Designated Member
PERETIE, Michel Marie Raoul Gerard
Appointed Date: 27 November 2012
71 years old

Resigned Directors

LLP Designated Member
CARLEY, Jason Edward
Resigned: 01 August 2014
Appointed Date: 27 April 2009
54 years old
LLP Designated Member
LAHNSTEIN, Florian Oliver
Resigned: 31 October 2014
Appointed Date: 25 March 2009
60 years old
LLP Designated Member
LONG, Gary Stephen
Resigned: 01 January 2011
Appointed Date: 31 October 2009
74 years old
LLP Designated Member
WENDENBERG, Gero Alhard
Resigned: 20 July 2012
Appointed Date: 25 March 2009
57 years old
LLP Member
BERGER, Roland, Prof Dr
Resigned: 07 September 2009
Appointed Date: 25 March 2009
88 years old
LLP Member
MIDDLEHOFF, Thomas, Dr
Resigned: 07 September 2009
Appointed Date: 25 March 2009
LLP Member
BLM GMBH
Resigned: 30 December 2011
Appointed Date: 07 September 2009

Persons With Significant Control

Mr Michel Marie Raoul Gerard Peretie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Prof Roland Berger
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RIVERROCK EUROPEAN CAPITAL PARTNERS LLP Events

31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
04 Aug 2016
Group of companies' accounts made up to 31 March 2016
04 May 2016
Annual return made up to 25 March 2016
29 Jan 2016
Member's details changed for Prof Dr Roland Berger on 20 June 2015
28 Jan 2016
Member's details changed for Mr Michel Marie Raoul Gerard Peretie on 20 June 2015
...
... and 35 more events
06 Oct 2009
Termination of appointment of Roland Berger as a member
06 Oct 2009
Appointment of Blm Gmbh as a member
07 Aug 2009
LLP member appointed jason edward carley
07 Aug 2009
Registered office changed on 07/08/2009 from 62 cheyne walk london greater london SW3 5LX
25 Mar 2009
Incorporation document\certificate of incorporation

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