Introduction
Watch Company
G
GH RIVIERA LTD
GH RIVIERA LTD is an active company incorporated on 18 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GH RIVIERA LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14810995
LTD Company
Age
2 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LANDESBERG, Gary Mitchell
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
Appointed 18 Apr 2023
LANDESBERG, Gary Mitchell
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
18 Apr 2023
Active
ROSENBERG, David
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1958
Director
Appointed 18 Apr 2023
ROSENBERG, David
20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1958
Director
18 Apr 2023
Active
ROSENBERG, Elliot Simon
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
Appointed 18 Apr 2023
ROSENBERG, Elliot Simon
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
18 Apr 2023
Active
LEAMAN, Abel
Resigned17 Grosvenor Hill, LondonW1K 3QB
Born November 1994
Director
Appointed 18 Apr 2023
Resigned 19 Jan 2026
LEAMAN, Abel
17 Grosvenor Hill, LondonW1K 3QB
Born November 1994
Director
18 Apr 2023
Resigned 19 Jan 2026
Resigned
MICHAEL, Dion Constantine
Resigned17 Grosvenor Hill, LondonW1K 3QB
Born June 1989
Director
Appointed 18 Apr 2023
Resigned 19 Jan 2026
MICHAEL, Dion Constantine
17 Grosvenor Hill, LondonW1K 3QB
Born June 1989
Director
18 Apr 2023
Resigned 19 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Grosvenor Hill Social Impact Group Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
3 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2024
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023