Company information:
Cory Riverside (Holdings) Ltd (No: 06505376)
Address: LEVEL 5, 10, DOMINION STREET, LONDON, EC2M 2EF, ENGLAND
Status: Active
Incorporated: 15-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: BENJAMIN JAMES BUTLER ( DOB: Aug-1981 From: Jan-2019 )
Current Director: ANDREW ROBERT PIKE ( DOB: Apr-1975 From: Sep-2010 )
Current Director: DOUGLAS IAIN SUTHERLAND ( DOB: Mar-1965 From: Apr-2019 )
Current Director: JULIAN WILLIAM WALKER ( DOB: Jul-1973 From: Dec-2017 )
Current Secretary: TESS BRIDGMAN ( From: Apr-2016 )
Resigned Director: PETER ANTON GERSTROM ( DOB: May-1955 From: May-2009 To: Dec-2015 )
Resigned Director: RICHARD LLEWELYN MILNES-JAMES ( DOB: Dec-1969 From: Aug-2009 To: Dec-2018 )
Resigned Director: CHARLES NICHOLAS POLLARD ( DOB: Jun-1958 From: Dec-2015 To: Apr-2019 )
Resigned Director: JULIAN WILLIAM WALKER ( DOB: Jul-1973 From: Dec-2017 To: Jul-2019 )
Resigned Director: JULIAN WILLIAM WALKER ( DOB: Jul-1973 From: Dec-2017 To: Jul-2019 )
Resigned Director: MALCOLM JOHN WARD ( DOB: Feb-1959 From: Feb-2008 To: Jul-2010 )
Resigned Director: RICHARD JOHANNES ORMEROD WILLACY ( DOB: Oct-1962 From: Feb-2008 To: Jul-2009 )
Resigned Secretary: SALLY VERONICA DIXON ( DOB: Feb-1958 From: Feb-2008 To: Dec-2012 )
Resigned Secretary: RIGA JESKE ( From: Feb-2013 To: May-2015 )
Resigned Secretary: SOPHIE CATHERINE JANE REED ( From: May-2015 To: Apr-2016 )
Persons of Significant Control:
Cory Riverside (Holdings) Limited, 2 Coldbath Square, London, EC1R 5HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Cory Riverside Energy Holdings Limited, 10 Dominion Street, Level 5, London, EC2M 2EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-08)