Upper Riverside B5 Limited

12483547

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

Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER

Incorporated 26/02/2020

Previously known as

Upper Riverside B3 Limited · until 19/12/2022

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Aaron Max Ellis

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 41 other boards

Miss Emilie Giles

director · Since 06/03/2026

BRITISH · ENGLAND · Age 45

Also on 41 other boards

Aaron Max Ellis

director · Since 18/12/2025

British · United Kingdom · Age 36

Emilie Giles

director · Since 06/03/2026

British · England · Age 45

Former

Richard Paul Margree

director · Resigned 16/01/2024

Robert Thomas Jonathan Rann

director · Resigned 26/04/2024

Matthew Hawkins

director · Resigned 27/11/2025

Farlane Harris

director · Resigned 11/03/2026

Persons with Significant Control

Knight Dragon Investments Limited

75–100% shares

75–100% votes

Appoint directors

Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER

Reg: 06231628 · England & Wales · Limited Company

Notified 26/02/2020

Charges0 outstanding

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 17/04/2020Registered 23/04/2020

Change History

officer appointed → ELLIS, Aaron Max

2026-07-27

officer appointed → GILES, Emilie

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Level 9, 6 Mitre Passage

2026-07-27

LEVEL 9, 6 MITRE PASSAGE

post town → London

2026-07-27

LONDON