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Home > England & Wales Companies > RIVERMILL PARTNERS LIMITED
Company Information for

RIVERMILL PARTNERS LIMITED

22 RIVERMILL, GROSVENOR ROAD, LONDON, SW1V 3JN,
Company Registration Number
00540037
Private Limited Company
Active

Company Overview

About Rivermill Partners Ltd
RIVERMILL PARTNERS LIMITED was founded on 1954-11-02 and has its registered office in London. The organisation's status is listed as "Active". Rivermill Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RIVERMILL PARTNERS LIMITED
 
Legal Registered Office
22 RIVERMILL
GROSVENOR ROAD
LONDON
SW1V 3JN
Other companies in CT1
 
Previous Names
LOCANA CORPORATION (LONDON) LIMITED10/04/2017
Filing Information
Company Number 00540037
Company ID Number 00540037
Date formed 1954-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB226179111  
Last Datalog update: 2024-07-05 19:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERMILL PARTNERS LIMITED
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Companies with same name RIVERMILL PARTNERS LIMITED
The following companies were found which have the same name as RIVERMILL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERMILL PARTNERS, LTD. 12417 CLOCKTOWER PKWY. BAYONET POINT FL 34667 Inactive Company formed on the 1984-08-28

Company Officers of RIVERMILL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DIANE HELEN YEO
Company Secretary 1990-12-31
DIANE HELEN YEO
Director 1990-12-31
TIMOTHY STEPHEN KENNETH YEO
Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE HELEN YEO ANACOL HOLDINGS LIMITED Company Secretary 1990-12-31 CURRENT 1979-01-10 Active
DIANE HELEN YEO GENERAL SECURITIES REGISTER,LIMITED Company Secretary 1990-12-31 CURRENT 1927-09-29 Active
DIANE HELEN YEO THE UNIVERSITY OF WESTMINSTER Director 2008-12-15 CURRENT 1970-04-22 Active
DIANE HELEN YEO NUMBER 151 PROPRIETORS LIMITED Director 2008-05-02 CURRENT 1971-04-08 Active
DIANE HELEN YEO ANACOL HOLDINGS LIMITED Director 1990-12-31 CURRENT 1979-01-10 Active
DIANE HELEN YEO GENERAL SECURITIES REGISTER,LIMITED Director 1990-12-31 CURRENT 1927-09-29 Active
TIMOTHY STEPHEN KENNETH YEO CLEAN ENERGY SOLUTIONS AFRICA (HOLDINGS) LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
TIMOTHY STEPHEN KENNETH YEO NEW SILK ROAD ENERGY LTD Director 2016-06-13 CURRENT 2016-06-13 Active
TIMOTHY STEPHEN KENNETH YEO TMO BIO TECH LIMITED Director 2013-01-31 CURRENT 2012-05-14 Dissolved 2014-10-21
TIMOTHY STEPHEN KENNETH YEO ADEPTT LIMITED Director 2013-01-31 CURRENT 2012-05-14 Dissolved 2015-06-09
TIMOTHY STEPHEN KENNETH YEO ANACOL HOLDINGS LIMITED Director 1990-12-31 CURRENT 1979-01-10 Active
TIMOTHY STEPHEN KENNETH YEO GENERAL SECURITIES REGISTER,LIMITED Director 1990-12-31 CURRENT 1927-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-18CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-07-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/17 FROM 37 st Margarets Street Canterbury Kent CT1 2TU
2017-04-10RES15CHANGE OF COMPANY NAME 06/07/24
2017-04-10CERTNMCOMPANY NAME CHANGED LOCANA CORPORATION (LONDON) LIMITED CERTIFICATE ISSUED ON 10/04/17
2017-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 28120
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 28120
2015-12-23AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 005400370003
2015-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 28120
2014-12-17AR0117/12/14 ANNUAL RETURN FULL LIST
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 28120
2014-03-24AR0117/12/13 ANNUAL RETURN FULL LIST
2014-02-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0117/12/12 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0117/12/11 ANNUAL RETURN FULL LIST
2011-01-04AR0117/12/10 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0117/12/09 FULL LIST
2009-02-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-01-25363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2003-12-15363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-18363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-13363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-02363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-01-04363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-16395PARTICULARS OF MORTGAGE/CHARGE
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-31288cDIRECTOR'S PARTICULARS CHANGED
1998-12-31363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-12-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-24AUDAUDITOR'S RESIGNATION
1998-04-17287REGISTERED OFFICE CHANGED ON 17/04/98 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-02363sRETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-05-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-25363sRETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
1994-07-07AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-24363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-25363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/93
1993-01-25363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-11395PARTICULARS OF MORTGAGE/CHARGE
1992-06-30AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-09363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-13AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-21363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-22AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-02-07363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-03-06AAFULL ACCOUNTS MADE UP TO 31/03/86
1989-03-06AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-03-06AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RIVERMILL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVERMILL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-12-16 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 1992-11-11 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of RIVERMILL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERMILL PARTNERS LIMITED
Trademarks
We have not found any records of RIVERMILL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERMILL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RIVERMILL PARTNERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RIVERMILL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERMILL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVERMILL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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