Richwren Investments Private Limited RICHMOND


Founded in 2017, Richwren Investments Private, classified under reg no. 10599194 is an active company. Currently registered at Flat 2 TW9 2LN, Richmond the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Kenneth R., appointed on 3 February 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Genevieve R.. There were no ex secretaries.

Richwren Investments Private Limited Address / Contact

Office Address Flat 2
Office Address2 215 Lower Mortlake Road
Town Richmond
Post code TW9 2LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10599194
Date of Incorporation Fri, 3rd Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Kenneth R.

Position: Director

Appointed: 03 February 2017

Genevieve R.

Position: Director

Appointed: 03 February 2017

Resigned: 14 February 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Kenneth R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gregory R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Genevieve R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenneth R.

Notified on 3 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gregory R.

Notified on 3 February 2017
Ceased on 14 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Genevieve R.

Notified on 3 February 2017
Ceased on 14 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets30303030
Net Assets Liabilities-1 348-3 199-5 771-5 771
Other
Creditors1 3793 2305 8025 802
Fixed Assets1111
Net Current Assets Liabilities-1 349-3 200-5 772-5 772
Total Assets Less Current Liabilities-1 348-3 199-5 771-5 771

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 29, 2024
filed on: 11th, March 2024
Free Download (3 pages)

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