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River Midco Limited

River Midco Limited is an active company incorporated on 28 March 2024 with the registered office located in London, Greater London. River Midco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15600461
Private limited company
Age
1 year 7 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 28 Mar31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1964 • Non Executive Director
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Mar 1961
Director • Managing Director • Jordanian • Lives in England • Born in Nov 1979
Director • Australian • Lives in Italy • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
River Topco Limited
Thomas Roy John Cambidge, Mr Richard Hoskins, and 2 more are mutual people.
Active
River Bidco Limited
Thomas Roy John Cambidge, Mr Richard Hoskins, and 2 more are mutual people.
Active
London Southend Airport Company Limited
Thomas Roy John Cambidge, Lubna Qunash, and 1 more are mutual people.
Active
Thames Gateway Airport Limited
Lubna Qunash and Ms Catherine Susan Lynn are mutual people.
Active
London Southend Solar Limited
Lubna Qunash and Ms Catherine Susan Lynn are mutual people.
Active
London Southend Jet Centre Limited
Lubna Qunash and Ms Catherine Susan Lynn are mutual people.
Active
London Southend Aviation Services Limited
Lubna Qunash and Ms Catherine Susan Lynn are mutual people.
Active
Thames Water Utilities Limited
Ms Catherine Susan Lynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£729.83K
Total Liabilities
£0
Net Assets
£729.83K
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Lubna Qunash Resigned
7 Months Ago on 7 Apr 2025
Mr Christopher Charles Garton Appointed
1 Year 3 Months Ago on 5 Aug 2024
Mr Hamish De Run Appointed
1 Year 3 Months Ago on 5 Aug 2024
Thomas Roy John Cambidge Resigned
1 Year 3 Months Ago on 5 Aug 2024
Ms. Catherine Susan Appointed
1 Year 5 Months Ago on 21 May 2024
Mr Richard Hoskins Appointed
1 Year 5 Months Ago on 21 May 2024
Ms. Catherine Susan Details Changed
1 Year 5 Months Ago on 21 May 2024
Ms. Lubna Qunash Appointed
1 Year 5 Months Ago on 21 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Termination of appointment of Lubna Qunash as a director on 7 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 14 Apr 2025
Appointment of Mr Hamish De Run as a director on 5 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Christopher Charles Garton as a director on 5 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Thomas Roy John Cambidge as a director on 5 August 2024
Submitted on 6 Aug 2024
Appointment of Ms. Lubna Qunash as a director on 21 May 2024
Submitted on 28 May 2024
Repayment History
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