RIVER EVOLUTION PARTNERS LTD

RIVER EVOLUTION PARTNERS LTD is an active private limited company, incorporated on 14 May 2019. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. RIVER EVOLUTION PARTNERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR SACKVILLE HOUSE
Address Line 2	143-149 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	11/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

RIVER EVOLUTION PARTNERS LTD

Directors

(The company's officers)

DR TIMOTHY ADAM LANDY

(~48 year old British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2019

MR MARTIN SCOTT

(~56 year old British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2019

Shareholders

(Persons of Significant Control)

Dr Timothy Adam Landy

(~48 year old British national)

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/05/2019

Mr Martin Scott

(~56 year old British national)

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/05/2019

Connections

(Shared officers)

135 WEST END LANE MANAGEMENT COMPANY LIMITED

MR MARTIN SCOTT

BENSHIMON LIMITED

DR TIMOTHY ADAM LANDY

BENTHAM CONSULTING LIMITED

DR TIMOTHY ADAM LANDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)