Company number 09410254
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Andrew Kirton Taylor as a director on 20 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of RIVERSIDE CAPITAL FUND MANAGERS LIMITED are www.riversidecapitalfundmanagers.co.uk, and www.riverside-capital-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Riverside Capital Fund Managers Limited is a Private Limited Company.
The company registration number is 09410254. Riverside Capital Fund Managers Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of Riverside Capital Fund Managers Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. WRIGHT, Dominic Marcus is a Director of the company. Director STUPAR, Sasha has been resigned. Director TAYLOR, Andrew Kirton has been resigned. The company operates in "Fund management activities".
Current Directors
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 11 February 2016
Resigned Directors
Director
STUPAR, Sasha
Resigned: 16 March 2015
Appointed Date: 28 January 2015
50 years old
Persons With Significant Control
Dominic Marcus Wright
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Riverside Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIVERSIDE CAPITAL FUND MANAGERS LIMITED Events
13 Mar 2017
Confirmation statement made on 28 January 2017 with updates
09 Nov 2016
Termination of appointment of Andrew Kirton Taylor as a director on 20 October 2016
21 Aug 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Company name changed riverside capital managers LIMITED\certificate issued on 24/03/16
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RES15 ‐
Change company name resolution on 2016-02-23
24 Mar 2016
Change of name with request to seek comments from relevant body
...
... and 2 more events
12 Feb 2016
Appointment of Emw Secretaries Limited as a secretary on 11 February 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
26 May 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
17 Mar 2015
Termination of appointment of Sasha Stupar as a director on 16 March 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
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MODEL ARTICLES ‐
Model articles adopted