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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RIVER FORTH LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15186769

Founded04/10/2023

PurposeOther letting and operating of own or leased real estate

Address105 Piccadilly, London, W1J 7NJ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/10/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

11/08/2025

Annual accounts filed

Total exemption full accounts made up to 31 October 2024

View file in Documents

01/05/2024

Address updated

105 Piccadilly, W1J 7NJ

04/10/2023

Appointed Alistair Charles Moncrieff (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Why Ventures Limited

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 19/03/2024

62.5%

Ksb Holdings Group Limited

25–50% shares · 25–50% voting rights

Appointed: 04/10/2023

37.5%

Decant Group Holdings Limited

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 04/10/2023 · Resigned: 19/03/2024

62.5%

Officers & directors

Alistair Charles Moncrieff

Director

Appointed: 04/10/2023

—

Ownership Timeline (4 changes)

19/03/2024

Appointed Why Ventures Limited (company)

owns or controls

19/03/2024

Resigned Decant Group Holdings Limited (company)

owns or controls

04/10/2023

Appointed Ksb Holdings Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

105 Piccadilly

London

W1J 7NJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Statement of satisfaction of charge

09/06/2026

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Statement of satisfaction of charge

05/06/2026

Confirmation statement

23/10/2025

Total exemption full accounts made up to 31 October 2024

11/08/2025

Change of details for relevant legal entity with significant control

20/11/2024

Confirmation statement

14/10/2024

Change of registered office address

10/04/2024

Notice of relevant legal entity with significant control

20/03/2024

Cessation as person with significant control

20/03/2024

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RIVER FORTH LIMITED