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RIVOPHARM (UK) LIMITED

RIVOPHARM (UK) LIMITED is an active private limited company, incorporated on 1 November 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RIVOPHARM (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05986035
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 BISHOPSGATE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 4AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
RIVOPHARM (UK) LIMITED

Directors

(The company's officers)
MR GARETH ROBERT EVANS
(~45 year old British national)
100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/01/2018
MS SUSAN MARY HOLLYMAN
(~71 year old British national)
WOODGATE COTTAGE LONDON ROAD, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2006
NICO PIANTA
(~55 year old Swiss national)
30TH FLOOR, 40 BANK STREET, LONDON, E14 5NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 13/11/2013
PIERO LUIGI UMBERTO POLI
(~50 year old Italian national)
16 VIA CAROLINA MARAINI SOMMARUGA 16, LUGANO, CH6900, SWITZERLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 17/04/2008
GROSVENOR SECRETARIES LIMITED
9 PERSEVERENCE WORKS KINGSLAND ROAD, LONDON, E2 8DD, ENGLAND
  • Current Secretary
Appointed on 19/11/2013

Shareholders

(Persons of Significant Control)
Piero Luigi Umberto Poli
(~50 year old Italian national)
Sommaruga, Mariani 16, Lugano, CH6900, Switzerland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS SUSAN MARY HOLLYMAN
  • MS SUSAN MARY HOLLYMAN
  • MS SUSAN MARY HOLLYMAN
  • GROSVENOR SECRETARIES LIMITED
  • MS SUSAN MARY HOLLYMAN
  • GROSVENOR SECRETARIES LIMITED
  • MS SUSAN MARY HOLLYMAN
  • MS SUSAN MARY HOLLYMAN
  • GROSVENOR SECRETARIES LIMITED
  • MS SUSAN MARY HOLLYMAN
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)

RIVOPHARM (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AG.

Map of RIVOPHARM (UK) LIMITED at local scale
Map of RIVOPHARM (UK) LIMITED at local scale
Map of RIVOPHARM (UK) LIMITED at district scale
Map of RIVOPHARM (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AG

Other companies with registered offices in EC2N 4AG:

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)
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