RIVA TOPCO LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5HE

Company number 10029892
Status Active
Incorporation Date 26 February 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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 10 April 2017 EUR 28,214,489.00 ; Statement of capital following an allotment of shares on 21 March 2017 EUR 28,212,536.00 ; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of RIVA TOPCO LIMITED are www.rivatopco.co.uk, and www.riva-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Riva Topco Limited is a Private Limited Company. The company registration number is 10029892. Riva Topco Limited has been working since 26 February 2016. The present status of the company is Active. The registered address of Riva Topco 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. Director BROCKMAN, Matthew Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRIENS, Sebastien Marie Julien
Appointed Date: 26 February 2016
52 years old
Director
ISSOTT, David Ian
Appointed Date: 26 February 2016
48 years old

Resigned Directors

Director
BROCKMAN, Matthew Edward
Resigned: 22 March 2016
Appointed Date: 26 February 2016
54 years old

Persons With Significant Control

Hgcapital
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVA TOPCO LIMITED Events

12 May 2017
Statement of capital following an allotment of shares on 10 April 2017
  • EUR 28,214,489.00
11 May 2017
Statement of capital following an allotment of shares on 21 March 2017
  • EUR 28,212,536.00
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • EUR 28,208,196.00
19 Sep 2016
Statement of capital following an allotment of shares on 20 July 2016
  • EUR 28,204,280
...
... and 6 more events
20 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • EUR 27,889,298
07 Apr 2016
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 7 April 2016
06 Apr 2016
Termination of appointment of Matthew Edward Brockman as a director on 22 March 2016
31 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new cals of shares 21/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26
  • EUR 1

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