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Riff Capital

Riff Capital is an active company incorporated on 1 February 2024 with the registered office located in London, Greater London. Riff Capital was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15459103
Private unlimited company
Age
1 year 7 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor
1 - 2 Craven Road
London
W5 2UA
England
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was 28 Dunstable Road Luton Bedfordshire LU1 1DY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jul 1959
Director • Lawyer • British • Lives in England • Born in Apr 1987
Mrs Shan Marie Roscoe
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Queen Anne Street Capital Limited
Mr Antony David Roscoe and Shan Marie Roscoe are mutual people.
Active
Nore House Management Limited
Shan Marie Roscoe is a mutual person.
Active
Calborne Limited
Mr Antony David Roscoe is a mutual person.
Active
Financials
Riff Capital has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Maxwell Edward Lesser (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Antony David Roscoe (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Shan Marie Roscoe (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mrs Shan Marie Roscoe Appointed
1 Year 5 Months Ago on 1 Apr 2024
Maxwell Edward Lesser Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Thomas Henry Roscoe Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Antony David Roscoe Appointed
1 Year 6 Months Ago on 1 Mar 2024
Incorporated
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 17 Feb 2025
Resolutions
Submitted on 3 May 2024
Allotment of a new class of shares by an unlimited company
Submitted on 1 May 2024
Notification of Shan Marie Roscoe as a person with significant control on 1 April 2024
Submitted on 26 Apr 2024
Notification of Antony David Roscoe as a person with significant control on 1 April 2024
Submitted on 26 Apr 2024
Cessation of Maxwell Edward Lesser as a person with significant control on 1 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Thomas Henry Roscoe as a director on 1 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Maxwell Edward Lesser as a director on 1 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 28 Dunstable Road Luton Bedfordshire LU1 1DY to Ground Floor 1 - 2 Craven Road London W5 2UA on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Mrs Shan Marie Roscoe as a director on 1 April 2024
Submitted on 12 Apr 2024
Repayment History
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