Introduction
Watch Company
R
RIVIERA TOPCO LIMITED
RIVIERA TOPCO LIMITED is an active company incorporated on 31 August 2021 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RIVIERA TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13594886
LTD Company
Age
4 Years
Incorporated 31 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
15 Bassett Court, Loake Close Grange Park Northampton, NN4 5EZ,
Previous Addresses
15 Loake Close Grange Park Northampton NN4 5EZ England
From: 16 June 2022To: 12 September 2022
15 Loake Close Grange Park Northampton NN4 5EZ England
From: 11 May 2022To: 16 June 2022
100 Pall Mall London SW1Y 5NQ United Kingdom
From: 31 August 2021To: 11 May 2022
38 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares Treas...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
May 24
Capital Statement Capital Company With D...
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
Funding Round
Sept 25
Capital Allotment Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Share Buyback
Feb 26
Capital Return Purchase Own Shares
29
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BIRCH, Kevin
ActiveBassett Court, Loake Close, NorthamptonNN4 5EZ
Born May 1973
Director
Appointed 29 Nov 2023
BIRCH, Kevin
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born May 1973
Director
29 Nov 2023
Active
JACOB, Katherine Rebecca
ActiveBassett Court, Loake Close, NorthamptonNN4 5EZ
Born October 1977
Director
Appointed 03 Dec 2025
JACOB, Katherine Rebecca
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born October 1977
Director
03 Dec 2025
Active
MEHRA, Shalin
ActiveBassett Court, Loake Close, NorthamptonNN4 5EZ
Born July 1961
Director
Appointed 01 Mar 2022
MEHRA, Shalin
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born July 1961
Director
01 Mar 2022
Active
RAIKES, Fred
ActiveBassett Court, Loake Close, NorthamptonNN4 5EZ
Born July 1985
Director
Appointed 31 Aug 2021
RAIKES, Fred
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born July 1985
Director
31 Aug 2021
Active
RODRIGUES, Jason Simon
ActiveBassett Court, Loake Close, NorthamptonNN4 5EZ
Born August 1982
Director
Appointed 31 Aug 2021
RODRIGUES, Jason Simon
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born August 1982
Director
31 Aug 2021
Active
ROQUE, Leonardo
ResignedLondonSW1Y 5NQ
Born March 1988
Director
Appointed 31 Aug 2021
Resigned 12 Jan 2022
ROQUE, Leonardo
LondonSW1Y 5NQ
Born March 1988
Director
31 Aug 2021
Resigned 12 Jan 2022
Resigned
SCALES, Victoria
ResignedBassett Court, Loake Close, NorthamptonNN4 5EZ
Born October 1983
Director
Appointed 01 Mar 2022
Resigned 03 Dec 2025
SCALES, Victoria
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born October 1983
Director
01 Mar 2022
Resigned 03 Dec 2025
Resigned
YORK, Gareth Steadman
ResignedBassett Court, Loake Close, NorthamptonNN4 5EZ
Born May 1967
Director
Appointed 01 Mar 2022
Resigned 08 Jan 2024
YORK, Gareth Steadman
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born May 1967
Director
01 Mar 2022
Resigned 08 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rue Lou Hemmer, Senningerberg
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2022
Capvest Private Equity Iv S.À R.L.
Rue Lou Hemmer, Senningerberg
Ownership of shares 75 to 100 percent
01 Mar 2022
Active
Filing History
74
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
2 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 February 2023
2 February 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 February 2023
14 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2022
14 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 July 2022
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
1 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2021