RP

RIVELLA PROPERTIES BICESTER LIMITED

Active

Company number 09880457

London, England · Incorporated 19 November 2015

100 Victoria Street, London, SW1E 5JL, England

Last updated on 23 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

RIVELLA PROPERTIES BICESTER LIMITED is an active private limited company incorporated on 19 November 2015. It is registered in England and Wales with its registered office at 100 Victoria Street, London SW1E 5JL. The company’s principal activity is development of building projects (SIC 41100).

It is wholly owned and controlled by Land Securities SPV’s Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises George Mark Richardson (appointed 17 June 2021) together with two corporate directors, U and I Director 1 Limited and U and I Director 2 Limited (both appointed 5 October 2022).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 28 December 2025 and submitted its most recent confirmation statement on 10 November 2025. The next full accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
17 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Small
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Small
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Incorporation Company
Incorporation
19 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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