opendata.bot
Company number
08685308

RIVERPEAK HOLDINGS LIMITED

Officer · PARKER, Nicholas and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RIVERPEAK HOLDINGS LIMITED
Company number
08685308
Registered office
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, RH17 7QX · 430 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 September 2013
Status
Active
Age
13 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 2025

Officers

3 active

PARKER, Nicholas
secretary
Appointed 11/09/2013
Active
PARKER, Nicholas
director
Appointed 11/09/2013
Active
POWELL, James Oliver
director
Appointed 04/11/2013
Active

People with significant control

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

Mr James Oliver Powell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Nicholas Parker
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Oliver Powell
born 11/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 13/08/2024 Controls 3 companies
Mr Nicholas Parker
born 06/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 13/08/2024 Controls 3 companies

Serving officers

PARKER, Nicholas
secretary Appointed 11/09/2013
PARKER, Nicholas
director Appointed 11/09/2013
POWELL, James Oliver
director Appointed 04/11/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/08/2024 Person with significant control ceased Mr Nicholas Parker —
13/08/2024 Person with significant control ceased Mr James Oliver Powell —
06/04/2016 Person with significant control added — Mr Nicholas Parker
06/04/2016 Person with significant control added — Mr James Oliver Powell
04/11/2013 Director appointed — POWELL, James Oliver
11/09/2013 Director appointed — PARKER, Nicholas
11/09/2013 Secretary appointed — PARKER, Nicholas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 150 150
Employees (avg) 0 —

Documents for RIVERPEAK HOLDINGS LIMITED

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.

PDF Order
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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of RIVERPEAK HOLDINGS LIMITED?▾
According to the official registry, the company number of RIVERPEAK HOLDINGS LIMITED is 08685308.
Where is RIVERPEAK HOLDINGS LIMITED registered?▾
The registered office is KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, RH17 7QX.
Who runs RIVERPEAK HOLDINGS LIMITED?▾
PARKER, Nicholas is listed among the officers of RIVERPEAK HOLDINGS LIMITED.
What is the SIC code of RIVERPEAK HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls RIVERPEAK HOLDINGS LIMITED?▾
Mr James Oliver Powell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of RIVERPEAK HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About RIVERPEAK HOLDINGS LIMITED (08685308)

RIVERPEAK HOLDINGS LIMITED is a private limited company incorporated on 11 September 2013 and registered in the United Kingdom under company number 08685308. Its registered office is at KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, RH17 7QX. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2026. 3 active officers are on record , and the person with significant control is Mr James Oliver Powell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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