RIVER PLATE INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

RIVER PLATE INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIVER PLATE INVESTMENTS LTD was incorporated 5 years ago on 07/03/2019 and has the registered number: 11867772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RIVER PLATE INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate

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

7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. CAROLINA VARELA MARTINEZ Mar 1977 British Director 2019-07-17 CURRENT
MR SANTIAGO BARAIBAR RIBERO Aug 1973 Spanish Director 2019-03-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Santiago Baraibar Ribero 2019-03-07 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs. Carolina Varela Martinez 2019-03-07 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
PLAUSUS UK LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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LUPERCA UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADMIRA PARTNERS UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MSU ENERGY HOLDING LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MSU ENERGY INVESTMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARISTOS COMPANY SECRETARIES LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LUCERNA BUSINESS LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
River Plate Investments Ltd 2023-12-06 31-03-2023 £26,008 Cash
River Plate Investments Ltd 2021-11-25 31-03-2021 £19,041 Cash
River Plate Investments Ltd 2020-09-12 31-03-2020 £2,366 Cash

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