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River Plate Investments Ltd

River Plate Investments Ltd is an active company incorporated on 7 March 2019 with the registered office located in London, Greater London. River Plate Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11867772
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Jan 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1977
PSC • Director • Spanish • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aristos Management Ltd
Mr Santiago Baraibar Ribero and Carolina Varela Martinez are mutual people.
Active
Luperca UK Ltd
Mr Santiago Baraibar Ribero and Carolina Varela Martinez are mutual people.
Active
Msu Energy Holding Ltd
Mr Santiago Baraibar Ribero and Carolina Varela Martinez are mutual people.
Active
Msu Energy Investment Ltd
Mr Santiago Baraibar Ribero and Carolina Varela Martinez are mutual people.
Active
Admira Partners UK Ltd
Carolina Varela Martinez is a mutual person.
Active
Aristos Company Secretaries Ltd
Mr Santiago Baraibar Ribero is a mutual person.
Active
Lucerna Business Ltd
Carolina Varela Martinez is a mutual person.
Active
Macca Team Ltd
Carolina Varela Martinez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Mar31 Jan 2025
Traded for 10 months
Cash in Bank
£302.52K
Increased by £295.55K (+4237%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £364.12K (+33%)
Total Liabilities
-£1.36M
Increased by £318.62K (+31%)
Net Assets
£100.33K
Increased by £45.5K (+83%)
Debt Ratio (%)
93%
Decreased by 1.87% (-2%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Accounting Period Shortened
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Mrs Carolina Varela Martinez Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr. Santiago Baraibar Ribero Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mrs. Carolina Varela Martinez (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 13 Sep 2023
Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 1 April 2023
Submitted on 17 Apr 2023
Change of details for Mrs. Carolina Varela Martinez as a person with significant control on 1 April 2023
Submitted on 17 Apr 2023
Director's details changed for Mr. Santiago Baraibar Ribero on 1 April 2023
Submitted on 17 Apr 2023
Repayment History
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