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RIVERSEA PROPERTY COMPANY LIMITED

Active
01439664·incorporated 1979-07-25

RIVERSEA PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 25 July 1979 at Companies House (number 01439664; OpenRegistry canonical ID GB-01439664-riversea-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-07-25
Registered Address
115 MOUNT STREET, LONDON, W1K 3NQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RIVERSEA PROPERTY COMPANY LIMITED

Filings

Check filing history of RIVERSEA PROPERTY COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RIVERSEA PROPERTY COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Max Henry Forbes Beattie born 1990 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Mark William Beattie born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Georgia Susan Beattie born 1992 resident in England, British national. Notified 2022-10-18.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Michael Christian Lennard Parkinson born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-18.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01439664.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.