RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED

Overview

Company Name	RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09845244
Jurisdiction	England/Wales
Date of Creation	Oct 28, 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 RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED located?

Registered Office Address	Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Registration of charge 098452440008, created on Apr 10, 2025	46 pages	MR01

Apr 11, 2025	Registration of charge 098452440009, created on Apr 10, 2025	37 pages	MR01

Apr 10, 2025	Cessation of Sasha Stupar as a person with significant control on Apr 10, 2025	1 pages	PSC07

Apr 10, 2025	Cessation of Dominic Marcus Wright as a person with significant control on Apr 10, 2025	1 pages	PSC07

Apr 10, 2025	Notification of Riverside Capital Group Limited as a person with significant control on Apr 10, 2025	2 pages	PSC02

Nov 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 01, 2023	Director's details changed for Mr Dominic Marcus Wright on Sep 16, 2023	2 pages	CH01

Nov 01, 2023	Change of details for Mr Dominic Marcus Wright as a person with significant control on Sep 16, 2023	2 pages	PSC04

Oct 31, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Notification of Sasha Stupar as a person with significant control on Aug 11, 2021	2 pages	PSC01

Dec 08, 2021	Cessation of Ashley John Wilcox as a person with significant control on Aug 11, 2021	1 pages	PSC07

Dec 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 12, 2021	Appointment of Mr Sasha Stupar as a director on Aug 09, 2021	2 pages	AP01

Aug 12, 2021	Termination of appointment of Ashley John Wilcox as a director on Aug 11, 2021	1 pages	TM01

Feb 03, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 02, 2020	Registration of charge 098452440007, created on Oct 29, 2020	32 pages	MR01

Oct 29, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 15, 2019	Confirmation statement made on Oct 27, 2019 with updates	4 pages	CS01

Dec 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STUPAR, Sasha 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Aug 09, 2021		Director	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1975-1	Director	153043870001
WRIGHT, Dominic Marcus 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Oct 28, 2015		Director	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	England	British	1975-11	Chartered Surveyor	202174780002
NOBRE, Rui Miguel Rodrigues 45 Mount Street W1K 2RZ London Ground And Lower Ground United Kingdom	Feb 05, 2016	Oct 31, 2016	Director	45 Mount Street W1K 2RZ London Ground And Lower Ground United Kingdom	United Kingdom	Portuguese	1970-11	Director	202985920001
TAYLOR, Andrew Kirton 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Oct 28, 2015	Oct 28, 2015	Director	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1968-11	Chartered Surveyor	161790310001
WILCOX, Ashley John 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Oct 28, 2015	Aug 11, 2021	Director	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1975-9	Director	161790320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riverside Capital Group Limited

Apr 10, 2025

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07328624

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.

Mr Sasha Stupar

Aug 11, 2021

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Dominic Marcus Wright

Apr 06, 2016

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ashley John Wilcox

Apr 06, 2016

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 27, 2016	Apr 16, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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