RIVER AESTHETICS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RIVER AESTHETICS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVER AESTHETICS GROUP LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RIVER AESTHETICS GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

98 HARLEY STREET
LONDON
W1G 7HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA RONI May 1981 Italian Director 2023-08-09 CURRENT
VALENTINA PETRONE Mar 1975 Italian Director 2023-08-09 CURRENT
STEFANO MALAGOLI Feb 1971 Italian Director 2023-08-09 CURRENT
MR WAEL BALLOUK Sep 1991 Lebanese Director 2023-08-09 CURRENT
MR PAUL CHARLES TREVORROW Aug 1972 British Director 2020-05-11 UNTIL 2023-08-09 RESIGNED
DR VICTORIA JANE MANNING Mar 1972 British Director 2019-02-28 UNTIL 2023-08-09 RESIGNED
MS CHARLOTTE WOODWARD Mar 1968 British Director 2019-02-28 UNTIL 2023-08-09 RESIGNED
MR LEE JOSEPH WOODWARD Oct 1966 British Director 2020-05-11 UNTIL 2023-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpc Group Limited 2023-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Charlotte Elisabeth Louise Woodward 2019-02-28 - 2023-08-09 3/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Victoria Jane Manning 2019-02-28 - 2023-08-09 3/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRIVATE CLINIC LTD GUILDFORD Dissolved... FULL 86900 - Other human health activities
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE PRIVATE CLINIC GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
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THE PRIVATE CLINIC - SURGICAL LIMITED LONDON ENGLAND Dissolved... FULL 86900 - Other human health activities
RIVER AESTHETICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
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Free Reports Available

Report Date Filed Date of Report Assets
River Aesthetics Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-03-2023 £43,979 Cash £-159,596 equity
River Aesthetics Group Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £80,591 Cash £-33,810 equity
River Aesthetics Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £51,606 Cash £-3,307 equity
River Aesthetics Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-03-2020 £-100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE PRIVATE CLINIC GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
TRACIE GILES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
RIVER AESTHETICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TPC GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86101 - Hospital activities