Founded in 1990, Riverston Group, classified under reg no. 02505250 is an active company. Currently registered at Part Of Crimea Office Former Estate Office At The Great Tew Estate OX7 4AH, Chipping Norton the company has been in the business for 34 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2014-08-13 Riverston Group Limited is no longer carrying the name Riverston Holdings.
The company has 2 directors, namely Frederick K., Anita D.. Of them, Frederick K., Anita D. have been with the company the longest, being appointed on 2 March 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Janina L. who worked with the the company until 2 March 2021.
| Office Address | Part Of Crimea Office Former Estate Office At The Great Tew Estate |
| Office Address2 | Great Tew |
| Town | Chipping Norton |
| Post code | OX7 4AH |
| Country of origin | United Kingdom |
| Registration Number | 02505250 |
| Date of Incorporation | Thu, 24th May 1990 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 34 years old |
| Account next due date | Fri, 31st May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Chatsworth Bidco Limited from Chipping Norton, United Kingdom. This PSC is categorised as "a company 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 entity in the persons with significant control register is Professor L. This PSC owns 75,01-100% shares.
Chatsworth Bidco Limited
Part Of Crimea Estate Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11552579 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Professor L.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares |
| Riverston Holdings | August 13, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 968 | ||
| Current Assets | 1 556 164 | 1 534 471 | |
| Debtors | 1 548 196 | 1 534 471 | 1 534 471 |
| Net Assets Liabilities | 3 324 494 | 3 324 141 | |
| Other Debtors | 13 724 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 18 494 | 21 095 | |
| Amounts Owed By Related Parties | 1 534 472 | 1 534 471 | 1 534 471 |
| Amounts Owed To Group Undertakings | 94 471 | 2 035 430 | 2 035 430 |
| Bank Borrowings Overdrafts | 1 815 000 | ||
| Creditors | 1 815 000 | 2 035 430 | 2 035 430 |
| Fixed Assets | 3 827 801 | 3 825 100 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 601 | ||
| Intangible Assets | 2 601 | ||
| Intangible Assets Gross Cost | 21 095 | 21 095 | |
| Investments Fixed Assets | 3 825 200 | 3 825 100 | 3 825 100 |
| Net Current Assets Liabilities | 1 311 693 | -500 959 | -500 959 |
| Other Investments Other Than Loans | 3 825 200 | 3 825 100 | 3 825 100 |
| Total Assets Less Current Liabilities | 5 139 494 | 3 324 141 | 3 324 141 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-08-31 filed on: 23rd, August 2023 |
accounts | Free Download (9 pages) |
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