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Riviera Holdco 2 Limited

13595039

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

15 Bassett Court, Loake Close, Grange Park, Northampton, NN4 5EZ
Incorporated 31/08/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Jason Simon Rodrigues

director · Since 31/08/2021

British · United Kingdom · Age 43

Fred Raikes

director · Since 31/08/2021

British · United Kingdom · Age 40

Kevin Birch

director · Since 29/11/2023

British · United Kingdom · Age 53

Katherine Rebecca Jacob

director · Since 03/12/2025

British · England · Age 48

Former

Leonardo Roque

director · Resigned 12/01/2022

Gareth Steadman York

director · Resigned 08/01/2024

Victoria Scales

director · Resigned 03/12/2025

Persons with Significant Control

Riviera Holdco 1 Limited

75–100% shares
75–100% votes
Appoint directors

100 Pall Mall, London, SW1Y 5NQ

Reg: 13594954 · Companies House · Private Limited Company

Notified 31/08/2021

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 15 Bassett Court, Loake Close
2026-06-08

15 BASSETT COURT, LOAKE CLOSE

post town → Northampton
2026-06-08

NORTHAMPTON

officer appointed → BIRCH, Kevin
2026-06-08
officer appointed → JACOB, Katherine Rebecca
2026-06-08
officer appointed → RAIKES, Fred
2026-06-08
officer appointed → RODRIGUES, Jason Simon
2026-06-08