The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Peretie, Michel Marie Raoul Gerard
    Alternative Asset Manager born in January 1954
    Individual (11 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Mr Michel Marie Raoul Gerard Peretie
    Born in January 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    35-38, New Bridge Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Berger, Roland, Prof Dr
    Alternative Asset Manager born in November 1937
    Individual (1 offspring)
    Officer
    2013-02-20 ~ 2017-07-12
    OF - Director → CIF 0
  • 2
    Allan, Oliver
    Individual
    Officer
    2016-01-01 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 3
    Bhasin-woods, Sonia
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 4
    Lahnstein, Florian Oliver
    Alternative Investment Manager born in March 1965
    Individual
    Officer
    2013-02-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Singh, Inder Bir
    Head Of Asset Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2021-08-02
    OF - Director → CIF 0
  • 6
    Wilson, Sian
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 7
    15 Wrights Lane, Wrights Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2014-12-04 ~ 2015-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TALABOT FINANCE LIMITED

Previous name
RIVERROCK UK LIMITED - 2020-02-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
72,450 GBP2022-04-01 ~ 2023-03-31
-170,438 GBP2021-04-01 ~ 2022-03-31
Fixed Assets
5,285,358 GBP2023-03-31
5,140,011 GBP2022-03-31
Current Assets
160,874 GBP2023-03-31
189,985 GBP2022-03-31
Creditors
Amounts falling due within one year
-4,084,579 GBP2023-03-31
-4,040,793 GBP2022-03-31
Net Current Assets/Liabilities
-3,923,705 GBP2023-03-31
-3,850,808 GBP2022-03-31
Total Assets Less Current Liabilities
1,361,653 GBP2023-03-31
1,289,203 GBP2022-03-31
Net Assets/Liabilities
1,361,653 GBP2023-03-31
1,289,203 GBP2022-03-31
Equity
1,361,653 GBP2023-03-31
1,289,203 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • TALABOT FINANCE LIMITED
    Info
    RIVERROCK UK LIMITED - 2020-02-06
    Registered number 08412531
    109 Gloucester Place Gloucester Place, London W1U 6JW
    Private Limited Company incorporated on 2013-02-20 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • TALABOT FINANCE LIMITED
    S
    Registered number missing
    35-38, New Bridge Street, London, England, EC4V 6BW
    Limited
    CIF 1 CIF 2
  • RIVERROCK UK LIMITED
    S
    Registered number 08412531
    15, Wrights Lane, London, England, W8 5SL
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    109 Gloucester Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RIVERROCK SECURITIES LIMITED - 2023-11-15
    CHENAVARI FINANCIAL ADVISORS LIMITED - 2013-05-20
    109 Gloucester Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    971,472 GBP2020-03-31
    Person with significant control
    2021-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • RIVERROCKRE PARTNERS LIMITED - 2020-04-24
    Unit 6 102 Camley Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,072 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.