---
title: "RIVIERA HOLDCO 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09a7003d-9433-5eb7-9bd1-e68b00f7766c
json: https://whiteintel.dev/api/public/dossier/09a7003d-9433-5eb7-9bd1-e68b00f7766c
identifier: oo:GB-COH-13595039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIVIERA HOLDCO 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13595039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09a7003d-9433-5eb7-9bd1-e68b00f7766c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09a7003d-9433-5eb7-9bd1-e68b00f7766c  

## Ownership & control

### Owners / controllers

- **RIVIERA HOLDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2914638a-bf36-5347-a84b-3a3bcbaa18b8
- **RIVIERA HOLDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2914638a-bf36-5347-a84b-3a3bcbaa18b8

### Holdings / subsidiaries

- **RIVIERA MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0e6858d-d672-55a1-a415-5b15a2839459
- **RIVIERA MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0e6858d-d672-55a1-a415-5b15a2839459

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13595039`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-31
- **Registered office:** 15 Bassett Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
- **SIC:** 64209

### Officers

- BIRCH, Kevin Clive — director · British · appointed 2023-11-29
- JACOB, Katherine Rebecca — director · British · appointed 2025-12-03
- RAIKES, Fred — director · British · appointed 2021-08-31
- RODRIGUES, Jason Simon — director · British · appointed 2021-08-31
- ROQUE, Leonardo — director · Hungarian · appointed 2021-08-31 · resigned 2022-01-12
- SCALES, Victoria — director · British · appointed 2022-03-01 · resigned 2025-12-03
- YORK, Gareth Steadman — director · British · appointed 2022-03-01 · resigned 2024-01-08

### Beneficial owners (Persons with Significant Control)

- [Riviera Holdco 1 Limited](https://whiteintel.dev/entity/2914638a-bf36-5347-a84b-3a3bcbaa18b8) — 75–100% shares · corporate PSC · United Kingdom — since 2021-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13595039
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13595039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVIERA HOLDCO 2 LIMITED**. Human view: https://whiteintel.dev/entity/09a7003d-9433-5eb7-9bd1-e68b00f7766c · Structured JSON: https://whiteintel.dev/api/public/dossier/09a7003d-9433-5eb7-9bd1-e68b00f7766c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._