RIVERLAND (IN RETAIL) LIMITED

Overview

Company Name	RIVERLAND (IN RETAIL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09704814
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIVERLAND (IN RETAIL) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RIVERLAND (IN RETAIL) LIMITED located?

Registered Office Address	105 Wigmore Street 7th Floor W1U 1QY London England
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERLAND (IN RETAIL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for RIVERLAND (IN RETAIL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for RIVERLAND (IN RETAIL) LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Full accounts made up to May 31, 2025	21 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Full accounts made up to May 31, 2024	21 pages	AA

Aug 19, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Accounts for a small company made up to May 31, 2023	21 pages	AA

Nov 27, 2023	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY	1 pages	AD02

Nov 24, 2023	Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY	1 pages	AD04

Jul 31, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Director's details changed for Mr Mark Simon Kingston on Mar 13, 2023	2 pages	CH01

Jul 31, 2023	Secretary's details changed for Natalia Franchini Gliorsi on Mar 13, 2023	1 pages	CH03

Jul 31, 2023	Director's details changed for Mr Steven Mark Pope on Mar 13, 2023	2 pages	CH01

Jul 31, 2023	Change of details for Riverland Holdings Limited as a person with significant control on Jun 21, 2023	2 pages	PSC05

Jun 21, 2023	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on Jun 21, 2023	1 pages	AD01

Feb 21, 2023	Director's details changed for Mr Steven Mark Pope on Jan 03, 2023	2 pages	CH01

Jan 16, 2023	Appointment of Mr Steven Mark Pope as a director on Jan 03, 2023	2 pages	AP01

Jan 16, 2023	Termination of appointment of Cheryl Frances Moharm as a director on Jan 03, 2023	1 pages	TM01

Dec 15, 2022	Accounts for a small company made up to May 31, 2022	21 pages	AA

Sep 16, 2022	Appointment of Natalia Franchini Gliorsi as a secretary on Sep 01, 2022	2 pages	AP03

Sep 16, 2022	Termination of appointment of Cheryl Frances Moharm as a secretary on Sep 01, 2022	1 pages	TM02

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Accounts for a small company made up to May 31, 2021	20 pages	AA

Aug 20, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to May 31, 2020	21 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Accounts for a small company made up to May 31, 2019	18 pages	AA

View All Filings

Who are the officers of RIVERLAND (IN RETAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLIORSI, Natalia Franchini 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	Sep 01, 2022		Secretary	105 Wigmore Street W1U 1QY London 7th Floor United Kingdom				300171230001
KINGSTON, Mark Simon 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	Jul 27, 2015		Director	105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	England	British	1965-5	182691450001
POPE, Steven Mark 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	Jan 03, 2023		Director	105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	England	British	1965-11	147487990002
MOHARM, Cheryl Frances 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Jul 27, 2015	Sep 01, 2022	Secretary	105 Wigmore Street W1U 1QY London Second Floor United Kingdom				199698650001
MOHARM, Cheryl Frances 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Jul 27, 2015	Jan 03, 2023	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	United Kingdom	British	1958-11	74265400006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERLAND (IN RETAIL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riverland Holdings Limited

Apr 06, 2016

Wigmore Street

7th Floor

W1U 1QY London

105

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2824038

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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