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Nom

Riverfield Nominees Limited
Adresse
First Floor
12/14 Masons Avenue
London
EC2V 5BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13257641 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tricor Secretaries Limited Status: Active Notified: 10/03/2021 Companies House Number: 02270497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Long, Anna Shih-Li London, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowe, John Edward London, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tricor Corporate Secretaries Limited, 50 Mark Lane, London, England Status: Active Notified: 10/03/2021 Role: Secretary
    Martin, Stephen John London, England Status: Ceased Notified: 10/03/2021 Ceased: 10/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Tricor Corporate Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 10/03/2021 Ceased: 24/11/2023 Role: Corporate-Secretary Companies House Number: 07566766

    Companies Controlled by This Company (3)

    gb-flag GB Little Lion Holdings LTD Status: Active Notified: 03/05/2024 Companies House Number: 15300712 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Little Lion Entertainment LTD Status: Ceased Notified: 08/04/2024 Ceased: 03/05/2024 Companies House Number: 09357386 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Little Lion Entertainment Limited Status: Ceased Notified: 08/04/2024 Ceased: 03/05/2024 Companies House Number: 09357386 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •