opendata.bot
Company number
03422427

EXOLUM RIVERSIDE LTD

Officer · CAI, Yufan and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
EXOLUM RIVERSIDE LTD
Company number
03422427
Registered office
1ST FLOOR, 55 KING WILLIAM STREET, LONDON, EC4R 9AD, ENGLAND
Company type
Private Limited Company
Incorporated on
20 August 1997
Status
Active
Age
29 years
Previous names
INTER TERMINALS RIVERSIDE LIMITED (to 11 Feb 2021) · SIMON RIVERSIDE LIMITED (to 11 Feb 2021)
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 21 resigned

director
Appointed 09/09/2024
Active
director
Appointed 09/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Exolum Terminals Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies

Serving officers

director Appointed 09/09/2024
director Appointed 09/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2024 Director resigned LAND, Stephen David
09/09/2024 Director resigned DEL RIEGO DE GUZMAN, Borja
09/09/2024 Director appointed O'NEILL, Mark Ernest
09/09/2024 Director appointed CAI, Yufan
30/06/2022 Director resigned CHANNING, Peter Brian
30/06/2022 Director appointed DEL RIEGO DE GUZMAN, Borja
26/02/2021 Director resigned MCLOUGHLIN, David James
26/02/2021 Secretary resigned COLDREY, Nicholas Charles
26/02/2021 Director appointed LAND, Stephen David
11/02/2021 Registered name changed SIMON RIVERSIDE LIMITED INTER TERMINALS RIVERSIDE LIMITED
11/02/2021 Registered name changed INTER TERMINALS RIVERSIDE LIMITED EXOLUM RIVERSIDE LTD
18/12/2020 Director resigned LYONS, Martyn Joseph Augustine
01/05/2020 Director resigned JACKSON, Keith Lionel
01/05/2020 Director appointed MCLOUGHLIN, David James
06/04/2016 Person with significant control added Exolum Terminals Limited
01/01/2015 Director resigned SAMMONS, Richard Douglas
01/01/2015 Director appointed JACKSON, Keith Lionel
01/01/2015 Director appointed CHANNING, Peter Brian
15/07/2011 Director resigned PARSONS, James
08/12/2006 Director resigned RENDALL, Peter

Financial highlights

No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXOLUM RIVERSIDE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 4 satisfied

Guarantee & debenture — persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Financeparties
fully-satisfied
Guarantee and debenture — persons entitled: The Bank of New York,London Branch
fully-satisfied
Deed of admission (hereinafter referred to as the "doa" and more particularly defined) relating to a composite guarantee and debenture (the "debenture") dated 7TH april 1997 (as supplemented by deeds of admission dated 11TH august 1988 and 18TH march 1999) issued by the company — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission (relating to a composite guarantee and debenture (the "debenture") dated 7TH april 1997 (as supplemented by deeds of admission dated 11TH august 1998 and 18TH march 1999) issued by the company — persons entitled: Simon Group PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Exolum Riverside Ltd — EC4R 9AD
Tier 2 · renews 10/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EXOLUM RIVERSIDE LTD?
According to the official registry, the company number of EXOLUM RIVERSIDE LTD is 03422427.
Where is EXOLUM RIVERSIDE LTD registered?
The registered office is 1ST FLOOR, 55 KING WILLIAM STREET, LONDON, EC4R 9AD, ENGLAND.
Who runs EXOLUM RIVERSIDE LTD?
CAI, Yufan is listed among the officers of EXOLUM RIVERSIDE LTD.
What is the SIC code of EXOLUM RIVERSIDE LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls EXOLUM RIVERSIDE LTD?
Exolum Terminals Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EXOLUM RIVERSIDE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About EXOLUM RIVERSIDE LTD (03422427)

EXOLUM RIVERSIDE LTD is a private limited company incorporated on 20 August 1997 and registered in the United Kingdom under company number 03422427. Its registered office is at 1ST FLOOR, 55 KING WILLIAM STREET, LONDON, EC4R 9AD, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Exolum Terminals Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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