Introduction
Watch Company
C
CHIPPENHAM RIVERSIDE INVESTMENTS LIMITED
CHIPPENHAM RIVERSIDE INVESTMENTS LIMITED is an active company incorporated on 22 November 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CHIPPENHAM RIVERSIDE INVESTMENTS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13757448
LTD Company
Age
4 Years
Incorporated 22 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
29 York Street London, W1H 1EZ,
Previous Addresses
1 Frederick Place London N8 8AF England
From: 12 October 2022To: 24 May 2024
124 City Road London EC1V 2NX England
From: 26 July 2022To: 12 October 2022
Kemp House 152-160 City Road London EC1V 2NX United Kingdom
From: 22 November 2021To: 26 July 2022
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLACKMORE, Mette
ActiveFrederick Place, LondonN8 8AF
Secretary
Appointed 13 Jun 2022
BLACKMORE, Mette
Frederick Place, LondonN8 8AF
Secretary
13 Jun 2022
Active
MASSOS, Christina
ActiveFrederick Place, LondonN8 8AF
Secretary
Appointed 13 Jun 2022
MASSOS, Christina
Frederick Place, LondonN8 8AF
Secretary
13 Jun 2022
Active
OMIROU, Melanie Jayne
ActiveFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 22 Nov 2021
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
22 Nov 2021
Active
SUMMERSKILL, Romy Elizabeth
ActiveFrederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 22 Nov 2021
SUMMERSKILL, Romy Elizabeth
Frederick Place, LondonN8 8AF
Born January 1967
Director
22 Nov 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Megaro Limited
ActiveSt. Chad's Street, LondonWC1H 8AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2026
Megaro Limited
St. Chad's Street, LondonWC1H 8AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2026
Active
Fo Megaro Group Limited
CeasedYork Street, LondonW1H 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Ceased 28 Jan 2026
Fo Megaro Group Limited
York Street, LondonW1H 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2025
Ceased 28 Jan 2026
Ceased
152-160 City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Ceased 01 Sept 2025
First Oak Partnerships Limited
152-160 City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Ceased 01 Sept 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2026
5 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
15 January 2026
13 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2025
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2022
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022