Rivercrown Latep Finance Limited is a private limited company situated at A Melcombe Regis Court, 59 Weymouth Street, London W1G 8NS. Incorporated on 2021-07-26, this 2-year-old company is run by 2 directors.
Director Kunal P., appointed on 26 July 2021. Director Ankith P., appointed on 26 July 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-07-25 and the date for the following filing is 2024-08-08. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | A Melcombe Regis Court |
| Office Address2 | 59 Weymouth Street |
| Town | London |
| Post code | W1G 8NS |
| Country of origin | United Kingdom |
| Registration Number | 13529682 |
| Date of Incorporation | Mon, 26th Jul 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 26 July 2021
Position: Director
Appointed: 26 July 2021
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Latep Capital Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. 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 Rivercrown Latep Management Limited that put London, United Kingdom as the address. This PSC has a legal form of "a 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.
Latep Capital Limited
A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 07250127 |
| Notified on | 9 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rivercrown Latep Management Limited
Flat A Melcombe Regis Court, London, W1G 8NS, United Kingdom
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13489736 |
| Notified on | 26 July 2021 |
| Ceased on | 9 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Current Assets | 528 | |
| Cash Bank On Hand | 0 | |
| Net Assets Liabilities | 0 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 489 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed rivercrown latep finance LIMITEDcertificate issued on 12/12/23 filed on: 12th, December 2023 |
change of name | Free Download (3 pages) |
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