RIVIERA TOPCO LIMITED
Overview
| Company Name | RIVIERA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13594886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVIERA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RIVIERA TOPCO LIMITED located?
| Registered Office Address | 15 Bassett Court, Loake Close Grange Park NN4 5EZ Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVIERA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIVIERA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for RIVIERA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 63 pages | AA | ||||||||||||||
Statement of capital on Dec 19, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Miss Katherine Rebecca Jacob as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Victoria Scales as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2025
| 5 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 24, 2025
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 30, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital on Aug 14, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 5 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 63 pages | AA | ||||||||||||||
Director's details changed for Mrs Victoria Scales on Nov 22, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2024
| 5 pages | SH01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 13, 2024
| 6 pages | SH06 | ||||||||||||||
Who are the officers of RIVIERA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Kevin | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | 316507100001 | |||||
| JACOB, Katherine Rebecca | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | 343146900001 | |||||
| MEHRA, Shalin | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | 237603420001 | |||||
| RAIKES, Fred | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | 286779460001 | |||||
| RODRIGUES, Jason Simon | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | 226586030001 | |||||
| ROQUE, Leonardo | Director | SW1Y 5NQ London 100 Pall Mall United Kingdom | United Kingdom | Hungarian | 286779480001 | |||||
| SCALES, Victoria | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | 283169470003 | |||||
| YORK, Gareth Steadman | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | 293310190001 |
Who are the persons with significant control of RIVIERA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capvest Private Equity Iv S.À R.L. | Mar 01, 2022 | Rue Lou Hemmer L-1748 Senningerberg 8 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RIVIERA TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2021 | Mar 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0