Riverrock European Capital Partners LLP

ActiveOC344335 Limited liability partnership
Incorporated
25 March 2009 (17 years)
Previously known as
Riverock European Capital Partners LLP (until 28 February 2011)
Berger Lahnstein Middelhoff & Partners LLP (until 28 February 2011)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Michel Marie Raoul Gerard Peretie
Accounts type
Group
Region
Greater London
Address
17C Curzon Street
London
W1J 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Riverrock Capital Limited
Corporate LLP Designated Member · Appointed 4 April 2023
LLP Designated Member · Appointed 27 November 2012
Born January 1954 (72)
Officer history (14 former)
31 May 2023
Resigned Le Garrec, Yann as LLP Designated Member
4 April 2023
Appointed Riverrock Capital Limited as Corporate LLP Designated Member
4 October 2022
Resigned Castle Trust & Management Services Limited Aot Equus Retirement Annuity Trust Scheme Re: Lnder Bir Singh & Madhavi Reddy as Corporate LLP Member
7 July 2022
Resigned Karamagias, Diamandis as LLP Designated Member
15 September 2021
Resigned Lamont, Michael Gary as LLP Member
10 September 2021
Resigned Michael Lamont On Behalf Of Equity Trust Custodian Fbo Michael Gary Lamont Ira as Corporate LLP Member
22 July 2021
Resigned Singh, Inder Bir as LLP Designated Member
8 January 2021
Appointed Karamagias, Diamandis as LLP Designated Member
16 March 2020
Appointed Michael Lamont On Behalf Of Equity Trust Custodian Fbo Michael Gary Lamont Ira as Corporate LLP Member
16 March 2020
Appointed Lamont, Michael Gary as LLP Member
16 March 2020
Appointed Le Garrec, Yann as LLP Designated Member
11 October 2017
Appointed Singh, Inder Bir as LLP Designated Member
11 October 2017
Appointed Castle Trust & Management Services Limited Aot Equus Retirement Annuity Trust Scheme Re: Lnder Bir Singh & Madhavi Reddy as Corporate LLP Member
12 July 2017
Resigned Berger, Roland, Prof Dr as LLP Designated Member
31 October 2014
Resigned Lahnstein, Florian Oliver as LLP Designated Member
1 August 2014
Resigned Carley, Jason Edward as LLP Designated Member
27 November 2012
Appointed Peretie, Michel Marie Raoul Gerard as LLP Designated Member
20 July 2012
Resigned Wendenberg, Gero Alhard as LLP Designated Member
30 December 2011
Resigned Blm Gmbh as Corporate LLP Member
30 December 2011
Appointed Berger, Roland, Prof Dr as LLP Designated Member
1 January 2011
Resigned Long, Gary Stephen as LLP Designated Member
31 October 2009
Appointed Long, Gary Stephen as LLP Designated Member
7 September 2009
Resigned Middlehoff, Thomas, Dr as LLP Member
7 September 2009
Resigned Berger, Roland, Prof Dr as LLP Member
7 September 2009
Appointed Blm Gmbh as Corporate LLP Member
27 April 2009
Appointed Carley, Jason Edward as LLP Designated Member
25 March 2009
Appointed Middlehoff, Thomas, Dr as LLP Member
25 March 2009
Appointed Berger, Roland, Prof Dr as LLP Member
25 March 2009
Appointed Wendenberg, Gero Alhard as LLP Designated Member
25 March 2009
Appointed Lahnstein, Florian Oliver as LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 4 April 2023
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Private Limited Company
Reg. no. 08322531
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
French
Born January 1954 (72)
Former controllers (1)
12 July 2017
Ceased Roland Berger — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Riverrock European Capital Partners LLP This company Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
12 January 2026Group of companies' accounts31 March 2025
17 July 2025Amended group of companies' accounts31 March 2022
16 July 2025Group of companies' accounts31 March 2024
16 July 2025Amended group of companies' accounts31 March 2023
Show all recent filings

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