Riverrock European Capital Partners LLP
Company OC344335 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Michel Marie Raoul Gerard Peretie Llp-designated-member · appointed 2012
13.6y median 13.6y
average tenure
13.6y
longest tenure
Designated members past 6 years
- Michel Marie Raoul Gerard Peretie Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (1)
- Michel Marie Raoul Gerard Peretie Llp-designated-member · appointed 2012
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Business services 1Property 1Retail and trade 1
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Talabot Securities LTD 1 shared director
- Talabot Finance Limited 1 shared director
- X Scuderia LTD 1 shared director
- London Equity 1 Limited 1 shared director
- Autology Limited 1 shared director
- Riverrock Asset Management Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC344335 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 25/03/2009 |
| Address | 17C CURZON STREET, LONDON, W1J 5HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michel Marie Raoul Gerard Peretie
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Roland Berger ceased 2017-07-12
25-50% voting (LLP) · notified 2016-04-06 - Riverrock Capital Limited
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2023-04-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riverrock Asset Management Holdings Limited
75-100% shares, 75-100% voting · notified 2019-09-11 - Talabot Finance Limited ceased 2021-03-06
75-100% shares · notified 2016-04-06
Officers (15)
- Riverrock Capital Limited Corporate-llp-designated-member · appointed 2023
- Michel Marie Raoul Gerard Peretie Llp-designated-member · appointed 2012
Show 13 former officers
- Diamandis Karamagias Llp-designated-member · appointed 2021 · resigned 2022
- Michael Gary Lamont Llp-member · appointed 2020 · resigned 2021
- Yann Le Garrec Llp-designated-member · appointed 2020 · resigned 2023
- Michael Lamont on Behalf of Equity Trust Custodian FBO Michael Gary Lamont IRA Corporate-llp-member · appointed 2020 · resigned 2021
- Inder Bir Singh Llp-designated-member · appointed 2017 · resigned 2021
- Castle Trust & Management Services Limited AOT Equus Retirement Annuity Trust Scheme RE: Lnder BIR Singh & Madhavi Reddy Corporate-llp-member · appointed 2017 · resigned 2022
- Gary Stephen Long Llp-designated-member · appointed 2009 · resigned 2011
- BLM Gmbh Corporate-llp-member · appointed 2009 · resigned 2011
- Jason Edward Carley Llp-designated-member · appointed 2009 · resigned 2014
- Florian Oliver Lahnstein Llp-designated-member · appointed 2009 · resigned 2014
- Gero Alhard Wendenberg Llp-designated-member · appointed 2009 · resigned 2012
- Berger, Roland, Prof. Dr. H.C. Llp-designated-member · appointed 2009 · resigned 2017
- Middlehoff, Thomas, Dr Llp-member · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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