RED RIVER CAPITAL LIMITED

Company summary

2 outstanding charges

Company number: 02887049
Status: DISSOLVED
Incorporated / age: 12 January 199429 years
Registered office: 124 Sloane Street, London, SW1X 9BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 6 October 2026 at 05:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
124 Sloane Street, London, SW1X 9BW
Nature of business
Management consultancy activities other than financial management
Previous company names
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
LAW 572 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Stuart David ACTIVE	Director	05 Mar 2007		England	October 1973	124 Sloane Street, London, SW1X 9BW
ROGERS, Douglas Forbes ACTIVE	Director	27 Jan 2015		England	June 1971	124, Sloane Street, London, SW1X 9BW, England
HOLDER, Sally Anne RESIGNED	Secretary	15 May 1997	01 Apr 2015			124 Sloane Street, London, SW1X 9BW
LAWS, Sarah Caroline RESIGNED	Secretary	19 May 1994	15 May 1997			33 Kingscote Road, Chiswick, London, W4 5LJ
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	12 Jan 1994	19 May 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BECKWITH, John Lionel, Sir RESIGNED	Director	23 Oct 2003	19 Jan 2022	United Kingdom	March 1947	124 Sloane Street, London, SW1X 9BW
COLLETT, Angus Christopher Calvert RESIGNED	Director	17 Jan 2002	27 Jan 2006	United Kingdom	November 1964	33 Rostrevor Road, London, SW6 5AX
GRAHAM, Charles Ian Macgregor RESIGNED	Director	14 May 1997	20 Mar 2009	United Kingdom	July 1955	95 Mallinson Road, London, SW11 8LB
JEWELL, Russell Paul RESIGNED	Director	14 May 1997	28 Nov 1997		September 1959	Furze Cottage Rock Hill, Hambledon, Godalming, Surrey, GU8 4DT
LAWS, Sarah Caroline RESIGNED	Director	19 May 1994	15 May 1997		January 1959	33 Kingscote Road, Chiswick, London, W4 5LJ
MALIN, Richard William RESIGNED	Director	19 May 1994	02 Aug 1995	United Kingdom	May 1948	21 Molyneux Street, London, W1H 5HN
MANNS, Noel George Herbert, Mr. RESIGNED	Director	15 Sep 1998	28 Nov 2003	United Kingdom	July 1959	66 Bolingbroke Road, Brook Green, London, W14 0AH
WILDMAN, Robert John Franklin RESIGNED	Director	03 Aug 1995	14 May 1997	United Kingdom	October 1943	10 Henniker Mews, London, SW3 6BL
HUNTSMOOR LIMITED RESIGNED	Nominee Director	12 Jan 1994	19 May 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	12 Jan 1994	19 May 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

ROBERTS, Stuart David ACTIVE
Role: Director
Appointed on: 05 Mar 2007
Country of Residence: England
Date of birth: October 1973
Address: 124 Sloane Street, London, SW1X 9BW

ROGERS, Douglas Forbes ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: England
Date of birth: June 1971
Address: 124, Sloane Street, London, SW1X 9BW, England

HOLDER, Sally Anne RESIGNED
Role: Secretary
Appointed on: 15 May 1997
Resigned on: 01 Apr 2015
Address: 124 Sloane Street, London, SW1X 9BW

LAWS, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 19 May 1994
Resigned on: 15 May 1997
Address: 33 Kingscote Road, Chiswick, London, W4 5LJ

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1994
Resigned on: 19 May 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BECKWITH, John Lionel, Sir RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 19 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 124 Sloane Street, London, SW1X 9BW

COLLETT, Angus Christopher Calvert RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 33 Rostrevor Road, London, SW6 5AX

GRAHAM, Charles Ian Macgregor RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 95 Mallinson Road, London, SW11 8LB

JEWELL, Russell Paul RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 28 Nov 1997
Date of birth: September 1959
Address: Furze Cottage Rock Hill, Hambledon, Godalming, Surrey, GU8 4DT

LAWS, Sarah Caroline RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 15 May 1997
Date of birth: January 1959
Address: 33 Kingscote Road, Chiswick, London, W4 5LJ

MALIN, Richard William RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 02 Aug 1995
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 21 Molyneux Street, London, W1H 5HN

MANNS, Noel George Herbert, Mr. RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 28 Nov 2003
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 66 Bolingbroke Road, Brook Green, London, W14 0AH

WILDMAN, Robert John Franklin RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 14 May 1997
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 10 Henniker Mews, London, SW3 6BL

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1994
Resigned on: 19 May 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1994
Resigned on: 19 May 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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