Toutes les informations sur:

Nom	River Capital Management Limited
Adresse	Suite 6C The Plaza 100 Old Hall Street Liverpool L3 9QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 octobre 2022
Société Numéro de Registre	03099944 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Alliance Fund Managers Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Merseyside Special Investment Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 02981031 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Borzomato, Mark Liverpool, England Status: Active Notified: 06/12/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

D'Abbadie, Marc Francois Liverpool, England Status: Active Notified: 06/12/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pittaway, Helen Elizabeth Liverpool, England Status: Active Notified: 11/08/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Pittaway, Helen Elizabeth, Ms. Liverpool, England Status: Active Notified: 11/08/2020 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Walker, John Laurence Liverpool, England Status: Active Notified: 15/10/2019 Date of Birth: 04/1958 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB AFM Merseyside Mezzanine Limited Status: Active Notified: 06/04/2016 Companies House Number: 04274732 Nature of Control

Ownership of shares - 75% or more

GB AFM Merseyside Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04274737 Nature of Control

Ownership of shares - 75% or more

GB AFM R101 Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04274723 Nature of Control

Ownership of shares - 75% or more

GB AFM Seed Fund LTD. Status: Active Notified: 06/04/2016 Companies House Number: 05303817 Nature of Control

Ownership of shares - 75% or more

GB AFM Small Firms Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 04275276 Nature of Control

Ownership of shares - 75% or more

GB Alliance Fund Managers Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04277713 Nature of Control

Ownership of shares - 75% or more

GB BCE Fund Managers (Merseyside) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03147091 Nature of Control

Ownership of shares - 75% or more

GB River Capital NWF (Biomedical) GP Limited Status: Active Notified: 15/12/2023 Companies House Number: 15353164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB River Capital Nwef GP Limited Status: Active Notified: 04/10/2022 Companies House Number: 14397592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

River Capital Management Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)