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River Aesthetics Group Limited
River Aesthetics Group Limited is an active company incorporated on 28 February 2019 with the registered office located in London, Greater London. River Aesthetics Group Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11852729
Private limited company
Age
6 years
Incorporated
28 February 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 June 2025
(3 months ago)
Next confirmation dated
3 June 2026
Due by
17 June 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about River Aesthetics Group Limited
Contact
Address
98 Harley Street
London
W1G 7HZ
England
Address changed on
14 Aug 2023
(2 years ago)
Previous address was
898 - 902 Wimborne Road Bournemouth Dorset BH9 2DW United Kingdom
Companies in W1G 7HZ
Telephone
01202 024060
Email
Unreported
Website
Theprivateclinic.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Valentina Petrone
Director • Managing Director • Italian • Lives in England • Born in Mar 1975
Stefano Malagoli
Director • Investment Professional • Italian • Lives in Italy • Born in Feb 1971
Wael Ballouk
Director • Investment Professional • Lebanese • Lives in England • Born in Sep 1991
Mrs Francesca Roni
Director • Italian • Lives in England • Born in May 1981
TPC Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Private Clinic Products.Co.UK Limited
Valentina Petrone, Mrs Francesca Roni, and 1 more are mutual people.
Active
Tracie Giles Limited
Valentina Petrone, Mrs Francesca Roni, and 1 more are mutual people.
Active
River Aesthetics Limited
Valentina Petrone, Mrs Francesca Roni, and 1 more are mutual people.
Active
TPC Group Limited
Valentina Petrone, Mrs Francesca Roni, and 1 more are mutual people.
Active
The Private Clinic Group Limited
Valentina Petrone and Wael Ballouk are mutual people.
Active
Silver Clinics UK Bidco Limited
Mrs Francesca Roni and Wael Ballouk are mutual people.
Active
Quadrivio International Limited
Mrs Francesca Roni is a mutual person.
Active
Vitalize Ltd
Valentina Petrone is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £43.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £45.11K (-100%)
Total Liabilities
£0
Decreased by £204.81K (-100%)
Net Assets
£100
Increased by £159.7K (-100%)
Debt Ratio (%)
0%
Decreased by 453% (-100%)
See 10 Year Full Financials
Latest Activity
Valentina Petrone Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
2 Years Ago on 14 Aug 2023
Tpc Group Limited (PSC) Appointed
2 Years 1 Month Ago on 9 Aug 2023
Lee Joseph Woodward Resigned
2 Years 1 Month Ago on 9 Aug 2023
Victoria Jane Manning Resigned
2 Years 1 Month Ago on 9 Aug 2023
Stefano Malagoli Appointed
2 Years 1 Month Ago on 9 Aug 2023
Mr Wael Ballouk Appointed
2 Years 1 Month Ago on 9 Aug 2023
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Get Credit Report
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Documents
Termination of appointment of Valentina Petrone as a director on 13 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 3 June 2024 with updates
Submitted on 11 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2024
Change of share class name or designation
Submitted on 19 Feb 2024
Resolutions
Submitted on 18 Aug 2023
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Repayment History
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