Riverbee Limited

Active05099178 Private limited company
Incorporated
8 April 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
33 Ely Place
London
EC1N 6TD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2004
British
Born August 1944 (82)
Officer history (4 former)
6 May 2020
Resigned Loukes, Kenneth Martin as Secretary
6 May 2020
Resigned Loukes, Kenneth Martin as Director
26 April 2004
Appointed Rosefield, John Stuart Ian as Director
26 April 2004
Appointed Loukes, Kenneth Martin as Secretary
26 April 2004
Appointed Loukes, Kenneth Martin as Director
26 April 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 April 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2095716

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Endeavour Trust Limited Owns 75–100% of shares
Embershire Limited Owns 75–100% of shares
Rep (Maygrove Road) Developments LLP Has significant influence or control
Riverbee Limited This company Owns 75–100% of shares
Tet Investment Company Limited Owns 75–100% of shares (as a firm)
Tom Woods Cellos LLP Has significant influence or control
Wadstone Properties Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Accounts for a dormant company30 June 2026
5 February 2026Confirmation statement with no updates4 February 2026
9 July 2025Accounts for a dormant company30 June 2025
6 March 2025Confirmation statement with no updates23 February 2025
28 August 2024Accounts for a dormant company30 June 2024
Show all recent filings

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