LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 24
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-03-10
- Legal form
- ltd
- Activity
- 79120
- Registered office
- 44 Connaught Street, London, W2 2AA, England
Low
Risk
RIVIERA RESTAURANTS AND LUXURY LTD is a ltd registered in GB, incorporated 1997-03-10 (active).
/03
Ownership & control
Owners / controllers
- RIVIERA RESTAURANTS AND LUXURY LTD
Holdings / subsidiaries
- RIVIERA RESTAURANTS AND LUXURY LTD
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03330944
- Status
- active
- Type
- ltd
- Incorporated
- 1997-03-10
- Registered office
- 44 Connaught Street, London, W2 2AA, England
- SIC
- 79120
Officers · 4 active
- GREEN, Richard Robert Mitchellsecretary · British · appt 1997-03-10
- CORNOLTI, Daviddirector · French · appt 2015-06-01
- GREEN, Richard Robert Mitchelldirector · British · appt 1997-03-10
- VAN VLOTEN, Louisadirector · British · appt 2006-11-27
- FIRST SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-03-10
- WALSH, Adam David(resigned)director · British · appt 1997-03-10
- FIRST DIRECTORS LIMITED(resigned)corporate nominee director · appt 1997-03-10
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-11-07
FORMERLY KNOWN AS
- NBV LEISURE LIMITED
/07
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RIVIERA RESTAURANTS AND LUXURY LTD
- SKI FRANCE LIMITEDbeneficial owner
- OPENSTOCK LTDbeneficial owner
- CONNAUGHT PROCUREMENT LIMITEDbeneficial owner
- PURPLE SKI LTDbeneficial owner
- THE STABLEHAND LIMITEDbeneficial owner
- 28-50 BY NIGHT LIMITEDbeneficial owner
- 28-50 KENSINGTON LIMITEDbeneficial owner
- 28-50 OXFORD CIRCUS LIMITEDbeneficial owner
- 28-50 PADDINGTON LIMITEDbeneficial owner
- 28-50 CHELSEA LIMITEDbeneficial owner
- PURPLE SUMMER LTDbeneficial owner
- 28-50 LIMITEDbeneficial owner
- PURPLE SKI LTDbeneficial owner
- CONNAUGHT PROCUREMENT LIMITEDbeneficial owner
- 28-50 KENSINGTON LIMITEDbeneficial owner
- 28-50 BY NIGHT LIMITEDbeneficial owner
- 28-50 CHELSEA LIMITEDbeneficial owner
- THE STABLEHAND LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner