RIVIERA GROUP HOLDCO LIMITED

Key Data

Status

Active

Company No.

FC040000

Incorporation date

21/04/2021

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 14/11/2022)

21/01/2026

Director's details changed for Mr Dominic John Wynyard Rose on 2026-01-17

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07/01/2026

Director's details changed for Mr Edward Hugh Mcneill on 2025-12-17

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29/10/2025

Group of companies' accounts made up to 2024-12-31

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03/03/2025

Full accounts made up to 2023-12-31

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31/01/2025

Termination of appointment of Sonal Shah as a director on 2024-12-01

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21/11/2024

Full accounts made up to 2022-12-31

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21/10/2024

Details changed for a UK establishment - BR025110 Address Change 10-13 lovat lane, london, EC3R 8DN, united kingdom,2023-02-01

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16/09/2024

Appointment of Mr Daniel James Cowland as a director on 2024-08-14

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05/09/2023

Appointment of Mr Edward Hugh Mcneill as a director on 2023-06-20

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04/09/2023

Director's details changed for Ms Morven Sara Grierson on 2023-02-01

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04/09/2023

Termination of appointment of Frederick Engell Athill as a director on 2023-06-20

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04/09/2023

Director's details changed for Mr Sonal Shah on 2023-02-01

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04/09/2023

Director's details changed for Mr Nigel Speirs on 2023-02-01

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04/09/2023

Director's details changed for Mr Dominic John Wynyard Rose on 2023-02-01

View PDF (3 pages)

24/01/2023

Full accounts made up to 2021-12-31

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22/01/2023

Current accounting period shortened from 2022-04-30 to 2021-12-31

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14/11/2022

Appointment at registration for BR025110 - person authorised to represent, Shah Sonal 10-13 Lovat Lane London United Kingdomec3R 8Dn

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14/11/2022

Appointment at registration for BR025110 - person authorised to accept service, Shah Sonal 10-13 Lovat Lane London United Kingdomec3R 8Dn

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14/11/2022

Appointment at registration for BR025110 - person authorised to represent, Speirs Nigel 10-13 Lovat Lane London United Kingdomec3R 8Dn

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14/11/2022

Appointment at registration for BR025110 - person authorised to accept service, Speirs Nigel 10-13 Lovat Lane London United Kingdomec3R 8Dn

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14/11/2022

Appointment at registration for BR025110 - person authorised to represent, Grierson Morven Saran 10-13 Lovat Lane London United Kingdomec3R 8Dn

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14/11/2022

Appointment at registration for BR025110 - person authorised to accept service, Grierson Morven Sara 10-13 Lovat Lane London United Kingdomec3R 8Dn

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14/11/2022

Appointment at registration for BR025110 - person authorised to represent, Rose Dominic John Wynyard 10-13 Lovat Lane London United Kingdomec3R 8Dn

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14/11/2022

Appointment at registration for BR025110 - person authorised to accept service, Rose Dominic John Wynyard 10-13 Lovat Lane London United Kingdomec3R 8Dn

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14/11/2022

Appointment at registration for BR025110 - person authorised to represent, Athill Frederick Engell C/O Cobat Square Capital One Connaught Place London United Kingdomw2 2Et

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14/11/2022

Appointment at registration for BR025110 - person authorised to accept service, Athill Frederick Engell C/O Cobat Square Capital One Connaught Place London United Kingdomw2 2Et

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14/11/2022

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grierson, Morven Sara	Director	14/11/2022 - Present	18
Athill, Frederick Engell	Director	14/11/2022 - 20/06/2023	21
Mcneill, Edward Hugh	Director	20/06/2023 - Present	51
Shah, Sonal	Director	14/11/2022 - 01/12/2024	17
Cowland, Daniel James	Director	14/08/2024 - Present	10

Persons with Significant Control

No PSC data available.

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RIVIERA GROUP HOLDCO LIMITED

RIVIERA GROUP HOLDCO LIMITED is an(a) Active company incorporated on 21/04/2021 with the registered office located at 3rd Floor 44 Esplanade, St Helier. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVIERA GROUP HOLDCO LIMITED?

RIVIERA GROUP HOLDCO LIMITED is currently Active. It was registered on 21/04/2021 .

Where is RIVIERA GROUP HOLDCO LIMITED located?

RIVIERA GROUP HOLDCO LIMITED is registered at 3rd Floor 44 Esplanade, St Helier.

What is the latest filing for RIVIERA GROUP HOLDCO LIMITED?

The latest filing was on 21/01/2026: Director's details changed for Mr Dominic John Wynyard Rose on 2026-01-17.