RIVER PLATE INVESTMENTS LTD
RIVER PLATE INVESTMENTS LTD is an active private limited company, incorporated on 7 March 2019. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RIVER PLATE INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11867772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 04/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
RIVER PLATE INVESTMENTS LTD
Directors
(The company's officers)
MR. SANTIAGO BARAIBAR RIBERO
(~50 year old Spanish national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2019
MRS CAROLINA VARELA MARTINEZ
(~47 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/07/2019
Shareholders
(Persons of Significant Control)
Mr. Santiago Baraibar Ribero
(~50 year old Spanish national)
7, Bell Yard, London, WC2A 2JR, United Kingdom
- 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 07/03/2019
Mrs. Carolina Varela Martinez
(~47 year old British national)
7, Bell Yard, London, WC2A 2JR, United Kingdom
- 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 07/03/2019
Connections
(Shared officers)
- MR. SANTIAGO BARAIBAR RIBERO
- MRS CAROLINA VARELA MARTINEZ
- MR. SANTIAGO BARAIBAR RIBERO
- MR. SANTIAGO BARAIBAR RIBERO
- MRS CAROLINA VARELA MARTINEZ
- MRS CAROLINA VARELA MARTINEZ
LUPERCA UK LTD
- MR. SANTIAGO BARAIBAR RIBERO
- MRS CAROLINA VARELA MARTINEZ
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)
RIVER PLATE INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of RIVER PLATE INVESTMENTS LTD at local scale
Map of RIVER PLATE INVESTMENTS LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
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)