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Cory Riverside (holdings) Ltd LONDON

Cory Riverside (holdings) started in year 2008 as Private Limited Company with registration number 06505376. The Cory Riverside (holdings) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Level 5, 10. Postal code: EC2M 2EF.

Currently there are 2 directors in the the company, namely Douglas S. and Benjamin B.. In addition one secretary - Tess B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cory Riverside (holdings) Ltd Address / Contact

Office Address Level 5, 10
Office Address2 Dominion Street
Town London
Post code EC2M 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06505376
Date of Incorporation Fri, 15th Feb 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Douglas S.

Position: Director

Appointed: 23 April 2019

Benjamin B.

Position: Director

Appointed: 08 January 2019

Tess B.

Position: Secretary

Appointed: 01 April 2016

Julian W.

Position: Director

Appointed: 05 December 2017

Resigned: 30 July 2019

Charles P.

Position: Director

Appointed: 01 December 2015

Resigned: 23 April 2019

Sophie R.

Position: Secretary

Appointed: 22 May 2015

Resigned: 01 April 2016

Riga J.

Position: Secretary

Appointed: 28 February 2013

Resigned: 22 May 2015

Andrew P.

Position: Director

Appointed: 28 September 2010

Resigned: 31 July 2020

Richard M.

Position: Director

Appointed: 24 August 2009

Resigned: 31 December 2018

Peter G.

Position: Director

Appointed: 19 May 2009

Resigned: 01 December 2015

Richard W.

Position: Director

Appointed: 15 February 2008

Resigned: 17 July 2009

Malcolm W.

Position: Director

Appointed: 15 February 2008

Resigned: 23 July 2010

Sally D.

Position: Secretary

Appointed: 15 February 2008

Resigned: 31 December 2012

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Cory Riverside (Holdings) Limited from London, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cory Riverside Energy Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cory Riverside (Holdings) Limited

2 Coldbath Square, London, EC1R 5HL, England

Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5360864
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cory Riverside Energy Holdings Limited

10 Dominion Street, Level 5, London, EC2M 2EF, England

Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10659741
Notified on 8 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, June 2023 		Free Download (57 pages)

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