Riv Uk Engineering Limited LONDON


Riv Uk Engineering Limited is a private limited company situated at 12 New Fetter Lane, London EC4A 1JP. Incorporated on 2018-01-30, this 6-year-old company is run by 3 directors.
Director Michael C., appointed on 16 September 2023. Director Claire M., appointed on 25 January 2022. Director Robert S., appointed on 30 January 2018.
The company is classified as "engineering design activities for industrial process and production" (SIC: 71121).
The latest confirmation statement was filed on 2023-01-22 and the deadline for the next filing is 2024-02-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Riv Uk Engineering Limited Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11177198
Date of Incorporation Tue, 30th Jan 2018
Industry Engineering design activities for industrial process and production
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Michael C.

Position: Director

Appointed: 16 September 2023

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 2023

Claire M.

Position: Director

Appointed: 25 January 2022

Robert S.

Position: Director

Appointed: 30 January 2018

Neil S.

Position: Director

Appointed: 25 January 2022

Resigned: 06 September 2022

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2018

Resigned: 25 September 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Rivian Automotive, Inc. from Delaware, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rivian Automotive, Inc.

C/O Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority Stock Corporation Formed Under The Laws Of The State Of Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 5708714
Notified on 10 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Thursday 1st January 1970 location of registered inspection location was changed to 12 New Fetter Lane London EC4A 1JP
filed on: 14th, February 2024
Free Download (1 page)

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