Menna Overview
Here’s a quick overview of RIVER AESTHETICS GROUP LIMITED 👀 — a London based business that started in 2019.
RIVER AESTHETICS GROUP LIMITED
- Company statusactive
- Company No11852729
- Age7 years 5 months Incorporated 28 February 2019
- Officers2
Address
98 Harley Street, London, W1G 7HZ, England
RIVER AESTHETICS GROUP LIMITED is an active company incorporated on 28 February 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 08 Jun 2026
Legacy
1 Month Ago on 08 Jun 2026
Legacy
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Notification Of A Person With Significant Control
2 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 21 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Feb 2024
Memorandum Articles
2 Years Ago on 18 Aug 2023
Resolution
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLOUK, Wael | director | Sep 1991 | 09 Aug 2023 |
| RONI, Francesca | director | May 1981 | 09 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpc Group Limited | 09 Aug 2023 | |
| Dr Charlotte Elisabeth Louise Woodward | Mar 1968 | 28 Feb 2019 |
| Dr Victoria Jane Manning | Mar 1972 | 28 Feb 2019 |
Related Companies
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BALLOUK, Wael, RONI, Francesca, MANNING, Victoria Jane, Dr, PETRONE, Valentina, WOODWARD, Lee Joseph are mutual persons.
BALLOUK, Wael, RONI, Francesca, PETRONE, Valentina are mutual persons.
BALLOUK, Wael, RONI, Francesca, PETRONE, Valentina are mutual persons.
BALLOUK, Wael, RONI, Francesca, PETRONE, Valentina are mutual persons.
RONI, Francesca are mutual persons.
MANNING, Victoria Jane, Dr are mutual persons.
MANNING, Victoria Jane, Dr, WOODWARD, Charlotte Elisabeth Louise, Dr are mutual persons.
PETRONE, Valentina are mutual persons.
WOODWARD, Lee Joseph are mutual persons.
WOODWARD, Lee Joseph are mutual persons.
WOODWARD, Lee Joseph are mutual persons.
TPC GROUP LIMITED
BALLOUK, Wael, RONI, Francesca, PETRONE, Valentina are mutual persons.
SILVER CLINICS UK BIDCO LIMITED
BALLOUK, Wael, RONI, Francesca are mutual persons.
SILVER CLINICS UK TOPCO LIMITED
RONI, Francesca are mutual persons.
SKIN BUREAUX LIMITED
TREVORROW, Paul Charles, WOODWARD, Lee Joseph are mutual persons.
SKYBORNE RESOURCING LIMITED
WOODWARD, Lee Joseph are mutual persons.
SKYBORNE AVIATION GROUP LIMITED
WOODWARD, Lee Joseph are mutual persons.
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Here’s a quick overview of RIVER AESTHETICS GROUP LIMITED 👀 — a London based business that started in 2019.