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All Information about:

                        
Name

Riverfield Nominees Limited

Address
First Floor
12/14 Masons Avenue
London
EC2V 5BT
VAT ID no VAT ID available
Company No. 13257641 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 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%
  • gb-flag GB Little Lion Holdings LTD Status: Ceased Notified: 03/05/2024 Ceased: 29/06/2024 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%