River Rouge Private Equity Ltd

General information

Name:

River Rouge Private Equity Limited

Office Address:

118 Pall Mall SW1Y 5ED London

Number: 11131583

Incorporation date: 2018-01-03

Dissolution date: 2022-02-22

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 11131583 six years ago, River Rouge Private Equity Ltd had been a private limited company until 2022-02-22 - the time it was officially closed. The official registration address was 118 Pall Mall, London.

The following company was supervised by 1 director: Christian F. who was supervising it from 2018-01-03 to dissolution date on 2022-02-22.

The companies that controlled this firm were: River Rouge Group Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Pall Mall, SW1Y 5EA and was registered as a PSC under the registration number 10671530.

Financial data based on annual reports

Company staff

Christian F.

Role: Director

Appointed: 03 January 2018

Latest update: 4 January 2024

People with significant control

River Rouge Group Ltd
Address: 120 Pall Mall, London, SW1Y 5EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 10671530
Notified on 3 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lean Excel Ltd
Address: 25 Peregrine Place, Northampton, NN4 0SL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07581404
Notified on 3 January 2018
Ceased on 18 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lean Excel Ltd
Address: 25 Peregrine Place, Northampton, NN4 0SL, England
Legal authority Companies Act 2006
Legal form Private Limited Company (Ltd)
Country registered England
Place registered Companies House Register
Registration number 07581404
Notified on 3 January 2018
Ceased on 3 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan F.
Notified on 3 January 2018
Ceased on 3 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 16 January 2022
Confirmation statement last made up date 02 January 2021
Annual Accounts
Start Date For Period Covered By Report 03 January 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
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