RIVER FORTH LIMITED, London, Regno Unito

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

View

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Statement of satisfaction of charge

05/06/2026

View

Confirmation statement

23/10/2025

View

Total exemption full accounts made up to 31 October 2024

11/08/2025

View

Change of details for relevant legal entity with significant control

20/11/2024

View

Confirmation statement

14/10/2024

View

Change of registered office address

10/04/2024

View

Notice of relevant legal entity with significant control

20/03/2024

View

Cessation as person with significant control

20/03/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED COOK, W. J.🇬🇧Miss Shareen Younas XAVIER BARON

RIVER FORTH LIMITED

Home

Regno Unito

London

RIVER FORTH LIMITED

Riepilogo

Dati legali e stato

Timeline (4 events)

Annual accounts filed

Address updated

Appointed Alistair Charles Moncrieff (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Why Ventures Limited (company)

Resigned Decant Group Holdings Limited (company)

Appointed Ksb Holdings Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RIVER FORTH LIMITED

Statement of satisfaction of charge

Companexia Document AI

Statement of satisfaction of charge

Confirmation statement

Total exemption full accounts made up to 31 October 2024

Change of details for relevant legal entity with significant control

Confirmation statement

Change of registered office address

Notice of relevant legal entity with significant control

Cessation as person with significant control

Altre aziende e persone