Riverberg Ventures LLP in 17 King Edwards Road LONDON - HA4 7AE

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Riverberg Ventures LLP LONDON

Riverberg Ventures LLP started in year 2005 as Limited Liability Partnership with registration number OC311020. The Riverberg Ventures LLP company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 2nd Floor, College House. Postal code: HA4 7AE.

As of 16 April 2024, our data shows no information about any ex officers on these positions.

Riverberg Ventures LLP Address / Contact

Office Address	2nd Floor, College House
Office Address2	17 King Edwards Road
Town	London
Post code	HA4 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC311020
Date of Incorporation	Sat, 15th Jan 2005
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (198 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Overlux Ag

Position: Corporate LLP Designated Member

Appointed: 10 December 2018

Cargowest Ag

Position: Corporate LLP Designated Member

Appointed: 10 December 2018

Tallberg Ltd.

Position: Corporate LLP Designated Member

Appointed: 04 December 2014

Resigned: 10 September 2018

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 04 December 2014

Resigned: 10 December 2018

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 12 December 2011

Resigned: 04 December 2014

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 12 December 2011

Resigned: 04 December 2014

Milltown Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2005

Resigned: 12 December 2011

Ireland & Overseas Acquisitions Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2005

Resigned: 12 December 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Pavels G. The abovementioned PSC has significiant influence or control over the company,.

Pavels G.

Notified on	15 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
LLAD01	LLP address change on 14th August 2023 from PO Box 4385 Oc311020 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor, College House 17 King Edwards Road London HA4 7AE filed on: 14th, August 2023	address	Free Download (2 pages)

Type		Category	Free download
LLAD01	LLP address change on 14th August 2023 from PO Box 4385 Oc311020 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor, College House 17 King Edwards Road London HA4 7AE filed on: 14th, August 2023	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 7th, July 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 6th, May 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 3rd, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 28th, January 2021	accounts	Free Download (3 pages)
LLAD01	LLP address change on 22nd February 2020 from Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 61 Bridge Street Kington Herefordshire HR5 3DJ filed on: 22nd, February 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 17th, April 2019	accounts	Free Download (3 pages)
LLTM01	Director's appointment terminated on 10th September 2018 filed on: 12th, December 2018	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 10th December 2018 filed on: 12th, December 2018	officers	Free Download (1 page)
LLAP02	New person appointed on 10th December 2018 to the position of a member filed on: 12th, December 2018	officers	Free Download (2 pages)
LLAP02	New person appointed on 10th December 2018 to the position of a member filed on: 12th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 9th, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 10th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 22nd, April 2016	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 15th January 2016 filed on: 27th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 20th, March 2015	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 15th January 2015 filed on: 16th, January 2015	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on 4th December 2014 filed on: 4th, December 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 4th December 2014 filed on: 4th, December 2014	officers	Free Download (1 page)
LLAP02	New person appointed on 4th December 2014 to the position of a member filed on: 4th, December 2014	officers	Free Download (2 pages)
LLAP02	New person appointed on 4th December 2014 to the position of a member filed on: 4th, December 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 25th, March 2014	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 15th January 2014 filed on: 17th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 26th, March 2013	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 15th January 2013 filed on: 17th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 1st, May 2012	accounts	Free Download (3 pages)
LLAD01	Registered office address changed from Suite 89 Corporate House Solent Business Park Portsmouth PO15 7AB on 27th February 2012 filed on: 27th, February 2012	address	Free Download (1 page)
LLAR01	LLP's annual return - up to 15th January 2012 filed on: 13th, February 2012	annual return	Free Download (7 pages)
LLAP02	New person appointed on 13th January 2012 to the position of a member filed on: 13th, January 2012	officers	Free Download (2 pages)
LLAP02	New person appointed on 13th January 2012 to the position of a member filed on: 13th, January 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 12th January 2012 filed on: 12th, January 2012	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 12th January 2012 filed on: 12th, January 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 25th, May 2011	accounts	Free Download (3 pages)
LLCH02	Directors's details changed on 15th September 2010 filed on: 9th, March 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 15th September 2010 filed on: 7th, March 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 15th January 2011 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 16th, June 2010	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 15th January 2010 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 5th, August 2009	accounts	Free Download (3 pages)
LLP363	Annual return of LLP - up to 26th January 2009 filed on: 26th, January 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 16th, May 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 21/09/07 from: 39 wetherby mansions earls court square london SW5 9BH filed on: 21st, September 2007	address	Free Download (1 page)
287	Registered office changed on 21/09/07 from: 39 wetherby mansions earls court square london SW5 9BH filed on: 21st, September 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 5th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 5th, March 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 13th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 13th, September 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, January 2005	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, January 2005	incorporation	Free Download (3 pages)

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