RIVIERA GROUP BIDCO LIMITED
Overview
| Company Name | RIVIERA GROUP BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039991 |
| External Registration Number | 135101 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RIVIERA GROUP BIDCO LIMITED located?
| Registered Office Address | 3rd Floor 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVIERA GROUP BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
RIVIERA GROUP BIDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company For Subsidiary Companies |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 135101 |
What are the latest filings for RIVIERA GROUP BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Sonal Shah as a director on Dec 01, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Daniel James Cowland as a director on Nov 05, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Details changed for a UK establishment - BR025101 Address Change 10-13 lovat lane, london, EC3R 8DN, united kingdom,Feb 01, 2023 | 3 pages | OSCH01 | ||
Appointment of Mr Edward Hugh Mcneill as a director on Jun 20, 2023 | 3 pages | OSAP01 | ||
Director's details changed for Mr Dominic John Wynyard Rose on Feb 01, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Ms Morven Sara Grierson on Feb 01, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Sonal Shah on Feb 01, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Nigel Speirs on Feb 01, 2023 | 3 pages | OSCH03 | ||
Termination of appointment of Frederick Engell Athill as a director on Jun 20, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Appointment at registration for BR025101 - person authorised to represent, Shah Sonal 10-13 Lovat Lane London United Kingdomec3R 8Dn | pages | OS-PAR | ||
Appointment at registration for BR025101 - person authorised to accept service, Shah Sonal 10-13 Lovat Lane London United Kingdomec3R 8Dn | pages | OS-PAR | ||
Appointment at registration for BR025101 - person authorised to represent, Speirs Nigel 10-13 Lovat Lane London United Kingdomec3R 8Dn | pages | OS-PAR | ||
Appointment at registration for BR025101 - person authorised to accept service, Speirs Nigel 10-13 Lovat Lane London United Kingdomec3R 8Dn | pages | OS-PAR | ||
Appointment at registration for BR025101 - person authorised to represent, Grierson Morven Sara 10-13 Lovat Lane London United Kingdomec3R 8Dn | pages | OS-PAR | ||
Appointment at registration for BR025101 - person authorised to accept service, Grierson Morven Sara 10-13 Lovat Lane London United Kingdomec3R 8Dn | pages | OS-PAR | ||
Appointment at registration for BR025101 - person authorised to represent, Athill Frederick Engell C/O Cabot Square Capital One Connaught Place London United Kingdomw2 2Et | pages | OS-PAR | ||
Appointment at registration for BR025101 - person authorised to accept service, Athill Frederick Engell C/O Cabot Square Capital One Connaught Place London United Kingdomw2 2Et | pages | OS-PAR | ||
Appointment at registration for BR025101 - person authorised to represent, Rose Dominic John Wynyard 10-13 Lovat Lane London United Kingdomec3R 8Dn | pages | OS-PAR | ||
Appointment at registration for BR025101 - person authorised to accept service, Rose Dominic John Wynyard 10-13 Lovat Lane London United Kingdomec3R 8Dn | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 92 pages | OSIN01 | ||
Who are the officers of RIVIERA GROUP BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGIER GLOBAL (JERSEY) LIMITED | Secretary | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey |
| 302161150001 | ||||||||||||||
| COWLAND, Daniel James | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | England | British | Director | 324990620001 | ||||||||||||
| GRIERSON, Morven Sara | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British | Director | 289032860004 | ||||||||||||
| MCNEILL, Edward Hugh | Director | One Connaught Place W2 2ET London C/O Cabot Square Capital United Kingdom | United Kingdom | British | Investment Manager | 252272010001 | ||||||||||||
| ROSE, Dominic John Wynyard | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | England | British | Director | 257639380002 | ||||||||||||
| SPEIRS, Nigel | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British | Director | 13957600003 | ||||||||||||
| ATHILL, Frederick Engell | Director | Lovat Lane EC3R 8DN London 10-13 United Kingdom | United Kingdom | British | Investment Professional | 167647820001 | ||||||||||||
| SHAH, Sonal | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British | Director | 56848600001 |
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