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Riviera Midco Limited
13595241
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
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 companiesOfficers
Mr Jason Simon Rodrigues
director · Since 31/08/2021
PARTNER
BRITISH · UNITED KINGDOM · Age 43
Also on 16 other boards
Mr Fred Raikes
director · Since 31/08/2021
PRINCIPAL
BRITISH · UNITED KINGDOM · Age 40
Also on 15 other boards
Mr Kevin Birch
director · Since 29/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 100 other boards
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 2 Limited
75–100% shares
75–100% votes
Appoint directors
100 Pall Mall, London, SW1Y 5NQ
Reg: 13595039 · Companies House · Private Limited Company
Notified 31/08/2021
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED
Created 12/11/2021Registered 17/11/2021
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 15 Bassett Court, Loake Close
2026-06-0815 BASSETT COURT, LOAKE CLOSE
post town → Northampton
2026-06-08NORTHAMPTON
officer appointed → BIRCH, Kevin
2026-06-08officer appointed → JACOB, Katherine Rebecca
2026-06-08officer appointed → RAIKES, Fred
2026-06-08officer appointed → RODRIGUES, Jason Simon
2026-06-08