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Nom

River Aesthetics Group Limited

Adresse
98 Harley Street
London
W1G 7HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11852729 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tpc Group Limited Status: Active Notified: 09/08/2023 Companies House Number: 14493595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Manning, Victoria Jane Status: Ceased Notified: 28/02/2019 Ceased: 09/08/2023 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Woodward, Charlotte Elisabeth Louise Status: Ceased Notified: 28/02/2019 Ceased: 09/08/2023 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Ballouk, Wael London, England Status: Active Notified: 09/08/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Lebanese
    Malagoli, Stefano 20123 Milan, Italy Status: Active Notified: 09/08/2023 Occupation: Investment Professional Role: Director Country of Residence: Italy Nationality: Italian
    Manning, Victoria Jane Bournemouth, Dorset, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 03/1972 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Petrone, Valentina London, England Status: Active Notified: 09/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian
    Roni, Francesca London, England Status: Active Notified: 09/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Woodward, Charlotte Elisabeth Louise Bournemouth, Dorset, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 03/1968 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Victoria Jane, Dr Bournemouth, United Kingdom Status: Ceased Notified: 28/02/2019 Ceased: 09/08/2023 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Trevorrow, Paul Charles Bournemouth, United Kingdom Status: Ceased Notified: 11/05/2020 Ceased: 09/08/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodward, Charlotte Elisabeth Louise, Dr Bournemouth, United Kingdom Status: Ceased Notified: 28/02/2019 Ceased: 09/08/2023 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Woodward, Lee Joseph Bournemouth, United Kingdom Status: Ceased Notified: 11/05/2020 Ceased: 09/08/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag VCA Academy Limited Status: Ceased Notified: 30/03/2021 Ceased: 09/08/2023 Companies House Number: 11232690 Nature of Control
  • Ownership of shares - 75% or more