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RIVER AESTHETICS GROUP LIMITED

Active
11852729·incorporated 2019-02-28

RIVER AESTHETICS GROUP LIMITED is an active UK private limited company, incorporated on 28 February 2019 at Companies House (number 11852729; OpenRegistry canonical ID GB-11852729-river-aesthetics-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-28
Registered Address
98 HARLEY STREET, LONDON, W1G 7HZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RIVER AESTHETICS GROUP LIMITED has 2 persons with significant control on file:

  • Tpc Group Limited (England reg. 14493595). Notified 2023-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Silver Clinics Bidco 2 Ltd (United Kingdom reg. 17105643). Notified 2026-03-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Dr Charlotte Elisabeth Louise Woodward born 1968 resident in United Kingdom, British national. Notified 2019-02-28. Ceased 2023-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Victoria Jane Manning born 1972 resident in United Kingdom, British national. Notified 2019-02-28. Ceased 2023-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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