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RIVIERA GROUP HOLDCO LIMITED (FC040000)

RIVIERA GROUP HOLDCO LIMITED (FC040000) is an active UK company. incorporated on 21 April 2021. with registered office in St Helier. RIVIERA GROUP HOLDCO LIMITED has been registered for 4 years. Current directors include COWLAND, Daniel James, GRIERSON, Morven Sara, MCNEILL, Edward Hugh and 2 others.

Company Number
FC040000
Status
active
Type
oversea-company
Incorporated
21 April 2021
Age
4 years
Address
3rd Floor 44 Esplanade, St Helier
Directors
COWLAND, Daniel James, GRIERSON, Morven Sara, MCNEILL, Edward Hugh, ROSE, Dominic John Wynyard, SPEIRS, Nigel

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RIVIERA GROUP HOLDCO LIMITED

RIVIERA GROUP HOLDCO LIMITED is an active company incorporated on 21 April 2021 with the registered office located in St Helier. RIVIERA GROUP HOLDCO LIMITED was registered 4 years ago.

Status

active

Active since 4 years ago

Company No

FC040000

OVERSEA-COMPANY Company

Age

4 Years

Incorporated 21 April 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

3rd Floor 44 Esplanade St Helier, ,

Timeline

No significant events found

Capital Table
People

Officers

8

6 Active
2 Resigned

OGIER GLOBAL (JERSEY) LIMITED

Active
44 Esplanade, St Helier
Corporate secretary
Appointed 14 Nov 2022

COWLAND, Daniel James

Active
35 Seething Lane, LondonEC3N 4AH
Born February 1974
Director
Appointed 14 Aug 2024

GRIERSON, Morven Sara

Active
35 Seething Lane, LondonEC3N 4AH
Born January 1977
Director
Appointed 14 Nov 2022

MCNEILL, Edward Hugh

Active
North Row, LondonW1K 7DA
Born April 1978
Director
Appointed 20 Jun 2023

ROSE, Dominic John Wynyard

Active
35 Seething Lane, LondonEC3N 4AH
Born November 1984
Director
Appointed 14 Nov 2022

SPEIRS, Nigel

Active
35 Seething Lane, LondonEC3N 4AH
Born May 1957
Director
Appointed 14 Nov 2022

ATHILL, Frederick Engell

Resigned
One Connaught Place, LondonW2 2ET
Born June 1986
Director
Appointed 14 Nov 2022
Resigned 20 Jun 2023

SHAH, Sonal

Resigned
35 Seething Lane, LondonEC3N 4AH
Born June 1975
Director
Appointed 14 Nov 2022
Resigned 01 Dec 2024
Fundings
Financials
Latest Activities

Filing History

27

Change Person Director Overseas Company With Change Date
21 January 2026
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
7 January 2026
OSCH03OSCH03
Accounts With Accounts Type Group
29 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
3 March 2025
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
31 January 2025
OSTM01OSTM01
Accounts With Accounts Type Full
21 November 2024
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
21 October 2024
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
16 September 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
5 September 2023
OSAP01OSAP01
Change Person Director Overseas Company With Change Date
4 September 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
4 September 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
4 September 2023
OSCH03OSCH03
Termination Person Director Overseas Company With Name Termination Date
4 September 2023
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
4 September 2023
OSCH03OSCH03
Accounts With Accounts Type Full
25 January 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 January 2023
AA01Change of Accounting Reference Date
Appointment At Registration Of Person Authorised To Represent
14 November 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
14 November 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
14 November 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
14 November 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
14 November 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
14 November 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
14 November 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
14 November 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
14 November 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
14 November 2022
OS-PAROS-PAR
Register Overseas Company
14 November 2022
OSIN01OSIN01