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All Information about:

                        
Name

River Capital Management Limited

Address
Suite 6C
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 October 2022
Company No. 03099944 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Alliance Fund Managers Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Merseyside Special Investment Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 02981031 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Borzomato, Mark Liverpool, England Status: Active Notified: 06/12/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    D'Abbadie, Marc Francois Liverpool, England Status: Active Notified: 06/12/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pittaway, Helen Elizabeth Liverpool, England Status: Active Notified: 11/08/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Pittaway, Helen Elizabeth, Ms. Liverpool, England Status: Active Notified: 11/08/2020 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Walker, John Laurence Liverpool, England Status: Active Notified: 15/10/2019 Date of Birth: 04/1958 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB AFM Merseyside Mezzanine Limited Status: Active Notified: 06/04/2016 Companies House Number: 04274732 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AFM Merseyside Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04274737 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AFM R101 Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04274723 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AFM Seed Fund LTD. Status: Active Notified: 06/04/2016 Companies House Number: 05303817 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AFM Small Firms Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 04275276 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Alliance Fund Managers Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04277713 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BCE Fund Managers (Merseyside) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03147091 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB River Capital NWF (Biomedical) GP Limited Status: Active Notified: 15/12/2023 Companies House Number: 15353164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB River Capital Nwef GP Limited Status: Active Notified: 04/10/2022 Companies House Number: 14397592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors