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Nom

Riviera Group Finance Limited

Adresse
C/O Cabot Square Capital Llp
One Connaught Place
London
W2 2ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13228633 Show on Companies House
Statut de SociétéDissolved
Fondé26 février 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Riviera Group Holdco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13228694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cabot Square Capital Nominee Limited Status: Ceased Notified: 26/02/2021 Ceased: 26/02/2021 Companies House Number: 04766358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Athill, Frederick London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 06/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB MKC RB Restored Limited Status: Active Notified: 05/03/2021 Companies House Number: 13246742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors