Riviera Bidco Limited

13595311

active

ltd

england wales

Companies House

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, Northampton, NN4 5EZ

Incorporated 31/08/2021

Compliance

Last accounts

31/03/2025

full

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

100 Pall Mall, London, SW1Y 5NQ

Reg: 13595241 · 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

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 15 Bassett Court

2026-06-08

15 BASSETT COURT

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