ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Riviera Group Holdco Limited

Riviera Group Holdco Limited is an active company incorporated on 21 April 2021 with the registered office located in . Riviera Group Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC040000
Overseas company
Age
4 years
Incorporated 21 April 2021
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
3rd Floor 44 Esplanade
St Helier
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Jan 1977
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Nov 1984
Director • Investment Manager • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MKC Wealth Ltd
Morven Sara Grierson, Edward Hugh McNeill, and 4 more are mutual people.
Active
MKC Wealth Holdings Ltd
Morven Sara Grierson, Edward Hugh McNeill, and 4 more are mutual people.
Active
MKC Wealth Ebt Limited
Morven Sara Grierson, Edward Hugh McNeill, and 4 more are mutual people.
Active
Riviera Group Finance Limited
Morven Sara Grierson, Edward Hugh McNeill, and 4 more are mutual people.
Active
Riviera Group Bidco Limited
Morven Sara Grierson, Edward Hugh McNeill, and 4 more are mutual people.
Active
MKC Investment Management Limited
Morven Sara Grierson, Daniel James Cowland, and 2 more are mutual people.
Active
Halstead Independent Financial Management Limited
Morven Sara Grierson, Daniel James Cowland, and 1 more are mutual people.
Active
Warr & Co Independent Financial Advisers Limited
Morven Sara Grierson, Daniel James Cowland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.87M
Increased by £862.65K (+86%)
Turnover
£8.38M
Increased by £2.14M (+34%)
Employees
78
Increased by 25 (+47%)
Total Assets
£25.79M
Increased by £14.27M (+124%)
Total Liabilities
-£31.9M
Increased by £18.17M (+132%)
Net Assets
-£6.11M
Decreased by £3.91M (+177%)
Debt Ratio (%)
124%
Increased by 4.56% (+4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 3 Mar 2025
Sonal Shah Resigned
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
UK Establishment Changed
1 Year Ago on 21 Oct 2024
Mr Daniel James Cowland Appointed
1 Year 2 Months Ago on 14 Aug 2024
Mr Edward Hugh Mcneill Appointed
2 Years 4 Months Ago on 20 Jun 2023
Frederick Engell Athill Resigned
2 Years 4 Months Ago on 20 Jun 2023
Mr Nigel Speirs Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Ms Morven Sara Grierson Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Mr Sonal Shah Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Get Credit Report
Discover Riviera Group Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Termination of appointment of Sonal Shah as a director on 1 December 2024
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 21 Nov 2024
Details changed for a UK establishment - BR025110 Address Change 10-13 lovat lane, london, EC3R 8DN, united kingdom,Address Change
Submitted on 21 Oct 2024
Appointment of Mr Daniel James Cowland as a director on 14 August 2024
Submitted on 16 Sep 2024
Appointment of Mr Edward Hugh Mcneill as a director on 20 June 2023
Submitted on 5 Sep 2023
Director's details changed for Mr Dominic John Wynyard Rose on 1 February 2023
Submitted on 4 Sep 2023
Director's details changed for Mr Sonal Shah on 1 February 2023
Submitted on 4 Sep 2023
Director's details changed for Ms Morven Sara Grierson on 1 February 2023
Submitted on 4 Sep 2023
Director's details changed for Mr Nigel Speirs on 1 February 2023
Submitted on 4 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year