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

RIVERHOUSE PARTNERS LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
07265248
Private Limited Company
Active

Company Overview

About Riverhouse Partners Ltd
RIVERHOUSE PARTNERS LIMITED was founded on 2010-05-26 and has its registered office in Colindale. The organisation's status is listed as "Active". Riverhouse Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIVERHOUSE PARTNERS LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in EC2N
 
Filing Information
Company Number 07265248
Company ID Number 07265248
Date formed 2010-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERHOUSE PARTNERS LIMITED
The accountancy firm based at this address is GRUNBERG & CO LIMITED
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Companies with same name RIVERHOUSE PARTNERS LIMITED
The following companies were found which have the same name as RIVERHOUSE PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERHOUSE PARTNERS, LLC 4529 220TH TR AMANA IA 52203 Active Company formed on the 2008-12-23
RIVERHOUSE PARTNERS II LLC Delaware Unknown
RIVERHOUSE PARTNERS, LTD. 804 HARBOUR ISLES PLACE PALM BEACH GARDENS FL 33410 Active Company formed on the 2016-03-08
RIVERHOUSE PARTNERS HOLDINGS LIMITED 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Active Company formed on the 2020-06-29
RIVERHOUSE PARTNERS LONDON LIMITED 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Active Company formed on the 2024-08-03

Company Officers of RIVERHOUSE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ROFFE SWAYNE SECRETARIES LIMITED
 Company Secretary 2015-09-21
TARU TUULIA OKSMAN
 Director 2010-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EGGAR SECRETARIES LIMITED
 Company Secretary 2014-10-02 2015-09-21
LAURA KAY LOVE-PETSCHL
 Company Secretary 2010-05-27 2014-10-02
JOHN LEONARD JAMES BURR
 Director 2010-09-24 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROFFE SWAYNE SECRETARIES LIMITED STEVE RITCHIE PARTNERSHIP LIMITED Company Secretary 2018-01-19 CURRENT 2014-03-28 Active
ROFFE SWAYNE SECRETARIES LIMITED LOCAL HOMES LIMITED Company Secretary 2014-04-09 CURRENT 2000-02-28 Active
ROFFE SWAYNE SECRETARIES LIMITED D J ESTATES LIMITED Company Secretary 2014-04-09 CURRENT 2006-01-26 Active
ROFFE SWAYNE SECRETARIES LIMITED BCM PUBLIC RELATIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
ROFFE SWAYNE SECRETARIES LIMITED BRAATHENS LTD Company Secretary 2011-05-06 CURRENT 2009-06-17 Active
ROFFE SWAYNE SECRETARIES LIMITED TICKET COMMERCIAL LTD Company Secretary 2011-05-06 CURRENT 2009-12-21 Active - Proposal to Strike off
ROFFE SWAYNE SECRETARIES LIMITED BRAATHENS DOMAINS LTD Company Secretary 2011-05-06 CURRENT 2009-12-21 Active - Proposal to Strike off
ROFFE SWAYNE SECRETARIES LIMITED BLUE OCEAN CREATIVE LIMITED Company Secretary 2008-05-09 CURRENT 2005-09-07 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED CIRCLE INTEGRATION LIMITED Company Secretary 2008-01-31 CURRENT 2002-05-08 Dissolved 2015-10-06
ROFFE SWAYNE SECRETARIES LIMITED BLUEBOX THINKING LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
ROFFE SWAYNE SECRETARIES LIMITED EXECUTIVERESOURCES LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2014-07-15
ROFFE SWAYNE SECRETARIES LIMITED MONDIANA LIMITED Company Secretary 2007-06-12 CURRENT 2007-03-12 Active
ROFFE SWAYNE SECRETARIES LIMITED EUROFINS CLINICAL DIAGNOSTICS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
ROFFE SWAYNE SECRETARIES LIMITED CROYDE BAY HOUSE LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2014-06-26
ROFFE SWAYNE SECRETARIES LIMITED TECHPRESS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2014-05-13
ROFFE SWAYNE SECRETARIES LIMITED BLUE OCEAN LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED PROPER GAMES LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-14 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED GIBSON-STIRLING LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED FUTURES HR LIMITED Company Secretary 2004-04-20 CURRENT 2000-03-07 Active
TARU TUULIA OKSMAN RIVERHOUSE SOLUTIONS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off

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
2024-06-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2024-06-14Director's details changed for Mr Samuel Leondios Andre Stylianou on 2024-06-14
2023-08-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-05-18DIRECTOR APPOINTED MR SAMUEL LEONDIOS ANDRE STYLIANOU
2023-03-06APPOINTMENT TERMINATED, DIRECTOR TARU OKSMAN
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA01Previous accounting period shortened from 31/05/22 TO 31/12/21
2021-11-02AP01DIRECTOR APPOINTED MR SUHUL BOCRESION HAILE
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER MANSELL-JONES
2021-11-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-01-15PSC05Change of details for Riverhouse Partners Holdings Limited as a person with significant control on 2021-01-15
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England
2020-11-23PSC02Notification of Riverhouse Partners Holdings Limited as a person with significant control on 2020-11-23
2020-11-23PSC07CESSATION OF TARU OKSMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23TM02Termination of appointment of Roffe Swayne Secretaries Limited on 2020-11-23
2020-11-23AP01DIRECTOR APPOINTED MR PETER ALEXANDER MANSELL-JONES
2020-11-23SH0123/11/20 STATEMENT OF CAPITAL GBP 437.02
2020-10-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05SH06Cancellation of shares. Statement of capital on 2020-06-08 GBP 432.00
2020-07-22RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2020-07-21SH03Purchase of own shares
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23RES01ADOPT ARTICLES 23/01/20
2019-11-08SH06Cancellation of shares. Statement of capital on 2019-09-05 GBP 486.00
2019-11-08SH03Purchase of own shares
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-01-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 540
2016-07-15AR0126/05/16 ANNUAL RETURN FULL LIST
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM 125 Old Broad Street London EC2N 1AR
2016-07-15AD02Register inspection address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14AP04Appointment of Roffe Swayne Secretaries Limited as company secretary on 2015-09-21
2015-10-14TM02Termination of appointment of Thomas Eggar Secretaries Limited on 2015-09-21
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 540
2015-07-07AR0126/05/15 ANNUAL RETURN FULL LIST
2014-12-16AP04Appointment of Thomas Eggar Secretaries Limited as company secretary on 2014-10-02
2014-12-16TM02Termination of appointment of Laura Kay Love-Petschl on 2014-10-02
2014-10-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AD03Registers moved to registered inspection location of Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF
2014-08-28AD02Register inspection address changed to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 540
2014-05-26AR0126/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05CH01Director's details changed for Miss Taru Tuulia Oksman-Ison on 2013-09-04
2013-10-02RES01ADOPT ARTICLES 02/10/13
2013-08-09SH02Sub-division of shares on 2013-07-12
2013-05-27AR0126/05/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18SH03Purchase of own shares
2012-06-14RES01ADOPT ARTICLES 01/06/2012
2012-06-11RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-05-31AR0126/05/12 FULL LIST
2012-05-31AP03SECRETARY APPOINTED LAURA KAY LOVE-PETSCHL
2012-05-30SH0630/05/12 STATEMENT OF CAPITAL GBP 540
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURR
2011-12-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-02AR0126/05/11 FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TARU TUULIA OKSMAN-ISON / 02/06/2011
2011-03-28SH0125/03/11 STATEMENT OF CAPITAL GBP 1000
2011-02-02RES01ADOPT ARTICLES 26/01/2011
2010-10-13AP01DIRECTOR APPOINTED MR JOHN LEONARD JAMES BURR
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 34 WELL WALK LONDON NW3 1BX UNITED KINGDOM
2010-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to RIVERHOUSE 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 RIVERHOUSE PARTNERS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07265248' OR DefendantCompanyNumber='07265248' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVERHOUSE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVERHOUSE PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of RIVERHOUSE PARTNERS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for RIVERHOUSE PARTNERS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07265248' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07265248' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RIVERHOUSE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERHOUSE 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 (78109 - Other activities of employment placement agencies) as RIVERHOUSE PARTNERS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07265248' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07265248' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where RIVERHOUSE 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 RIVERHOUSE 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 RIVERHOUSE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW9 6BX