River Aesthetics Group Limited

General information

Name:

River Aesthetics Group Ltd

Office Address:

98 Harley Street W1G 7HZ London

Number: 11852729

Incorporation date: 2019-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular River Aesthetics Group Limited business has been operating in this business for at least 5 years, as it's been established in 2019. Started with Registered No. 11852729, River Aesthetics Group is categorised as a Private Limited Company located in 98 Harley Street, London W1G 7HZ. The company's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. 31st March 2023 is the last time when the accounts were filed.

Our info about this enterprise's executives implies that there are four directors: Valentina P., Francesca R., Wael B. and Stefano M. who were appointed on 2023-08-09.

The companies that control this firm are: Tpc Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harley Street, W1G 7HZ and was registered as a PSC under the registration number 14493595.

Financial data based on annual reports

Company staff

Valentina P.

Role: Director

Appointed: 09 August 2023

Latest update: 25 February 2024

Francesca R.

Role: Director

Appointed: 09 August 2023

Latest update: 25 February 2024

Wael B.

Role: Director

Appointed: 09 August 2023

Latest update: 25 February 2024

Stefano M.

Role: Director

Appointed: 09 August 2023

Latest update: 25 February 2024

People with significant control

Tpc Group Limited
Address: 98 Harley Street, London, W1G 7HZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14493595
Notified on 9 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victoria M.
Notified on 28 February 2019
Ceased on 9 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlotte W.
Notified on 28 February 2019
Ceased on 9 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 28 February 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 18th, August 2023
incorporation
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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