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RIVA INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Riva Investment Ltd. The company was founded 9 years ago and was given the registration number 09261735. The firm's registered office is in LONDON. You can find them at 52 High Street Colliers Wood, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:RIVA INVESTMENT LTD
Company Number:09261735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:52 High Street Colliers Wood, London, United Kingdom, SW19 2BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Duffield Close, Chafford Hundred, Grays, United Kingdom, RM16 6PA

Director13 October 2014Active
36, Castleridge Drive, Greenhitle, United Kingdom, DA9 9WT

Director13 October 2014Active
225, Clapham Road, London, United Kingdom, SW9 9BE

Director20 April 2021Active

People with Significant Control

Dux Uk Investments Ltd
Notified on:20 April 2021
Status:Active
Country of residence:United Kingdom
Address:225, Clapham Road, London, United Kingdom, SW9 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Vmx Investments
Notified on:20 April 2021
Status:Active
Country of residence:United Kingdom
Address:1, Duffield Close, London, United Kingdom, RM16 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ricardo Do Nascimento
Notified on:28 July 2016
Status:Active
Date of birth:February 1979
Nationality:Italian
Country of residence:England
Address:1, Streatleigh Parade, London, England, SW16 1EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr Vanderley Dos Santos Ferreira Junior
Notified on:28 July 2016
Status:Active
Date of birth:March 1982
Nationality:Brazilian
Country of residence:England
Address:1, Streatleigh Parade, London, England, SW16 1EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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