RIVA HOLDCO 1 LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5HE

Company number 10285942
Status Active
Incorporation Date 19 July 2016
Company Type Private Limited Company
Address VERULAM POINT, STATION WAY, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 5HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 3 August 2016 EUR 282,170 ; Registration of charge 102859420001, created on 8 September 2016; Resolutions RES13 ‐ Company business 26/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RIVA HOLDCO 1 LIMITED are www.rivaholdco1.co.uk, and www.riva-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Riva Holdco 1 Limited is a Private Limited Company. The company registration number is 10285942. Riva Holdco 1 Limited has been working since 19 July 2016. The present status of the company is Active. The registered address of Riva Holdco 1 Limited is Verulam Point Station Way St Albans Hertfordshire United Kingdom Al1 5he. . BRIENS, Sebastien Marie Julien is a Director of the company. ISSOTT, David Ian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRIENS, Sebastien Marie Julien
Appointed Date: 19 July 2016
52 years old

Director
ISSOTT, David Ian
Appointed Date: 19 July 2016
48 years old

Persons With Significant Control

Riva Midco Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

RIVA HOLDCO 1 LIMITED Events

20 Sep 2016
Statement of capital following an allotment of shares on 3 August 2016
  • EUR 282,170

08 Sep 2016
Registration of charge 102859420001, created on 8 September 2016
07 Sep 2016
Resolutions
  • RES13 ‐ Company business 26/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Aug 2016
Statement of capital following an allotment of shares on 3 August 2016
  • EUR 282,170.00

19 Jul 2016
Incorporation
Statement of capital on 2016-07-19
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

RIVA HOLDCO 1 LIMITED Charges

8 September 2016
Charge code 1028 5942 0001
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD
Description: Please see instrument for further details…