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Riverland Holdings Limited

02824038

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

105 Wigmore Street, 7th Floor, London, W1U 1QY
Incorporated 04/06/1993

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Moti Hamama

director · Since 11/05/2006

DIRECTOR

ISRAELI · ISRAEL · Age 68

Also on 10 other boards

Mr Mark Simon Kingston

director · Since 11/10/2013

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Mr Ovadia Hamama

director · Since 06/10/2017

BUSINESSMAN

ISRAELI · ISRAEL · Age 61

Also on 1 other board

Mr David Emerson Howard Sanderson

director · Since 03/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 other boards

Natalia Franchini Gliorsi

secretary · Since 13/01/2023

Moti Hamama

director · Since 11/05/2006

Israeli · Israel · Age 68

Mark Simon Kingston

director · Since 11/10/2013

British · England · Age 61

Ovadia Hamama

director · Since 06/10/2017

Israeli · Israel · Age 61

David Emerson Howard Sanderson

director · Since 03/01/2023

British · United Kingdom · Age 42

Natalia Franchini Gliorsi

secretary · Since 13/01/2023

Former

Eddie Zakay

secretary · Resigned 02/07/1996

Moti Hamama

director · Resigned 08/07/2003

Yair Ziv

director · Resigned 08/07/2003

Eddie Zakay

director · Resigned 25/07/2006

Sol Zakay

director · Resigned 25/07/2006

Shaoul Houri

director · Resigned 09/09/2010

Clive Edward Bush

director · Resigned 11/10/2013

Meir Hamama

director · Resigned 06/10/2017

Cheryl Frances Moharm

director · Resigned 03/01/2023

Cheryl Frances Moharm

secretary · Resigned 13/01/2023

Persons with Significant Control

Topland Group Plc

50–75% shares
50–75% votes

55, Baker Street, London, W1U 7EU

Reg: 2615001 · Companies House · Public Limited Company

Notified 06/04/2016

Meridian Commodities Limited

25–50% shares
25–50% votes

50, Seymour Street, London, W1H 7JG

Reg: 2284297 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1105 Wigmore Street
2026-07-21

105 WIGMORE STREET

post townLondon
2026-07-21

LONDON