Introduction
Watch Company
R
RIVIERA CLUB LTD
RIVIERA CLUB LTD is an active company incorporated on 11 April 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 2 other business activities. RIVIERA CLUB LTD was registered 1 year ago.(SIC: 55100, 64304, 70229)
Status
active
Active since 1 years ago
Company No
15636786
LTD Company
Age
1 Years
Incorporated 11 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 11 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
From: 16 May 2024To: 19 December 2025
Fora Office 11.01 20 Eastbourne Terrace London W2 6LG England
From: 11 April 2024To: 16 May 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KUCZMARSKI, Martin Rafal
Active2 Portman Street, LondonW1H 6DU
Born July 1974
Director
Appointed 11 Apr 2024
KUCZMARSKI, Martin Rafal
2 Portman Street, LondonW1H 6DU
Born July 1974
Director
11 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Rafal Kuczmarski
Active2 Portman Street, LondonW1H 6DU
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2024
Mr Martin Rafal Kuczmarski
2 Portman Street, LondonW1H 6DU
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
19 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2025
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024