OpenRegistry
Companies House/Croydon/Company profile

RIVA INVESTMENT LTD

Active
09261735·incorporated 2014-10-13

RIVA INVESTMENT LTD is an active UK private limited company, incorporated on 13 October 2014 at Companies House (number 09261735; OpenRegistry canonical ID GB-09261735-riva-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-13
Registered Address
UNIT 15 PROGRESS INDUSTRIAL PARK, PROGRESS WAY, CROYDON, CR0 4XD, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

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

Persons with significant control

RIVA INVESTMENT LTD has 1 person with significant control on file:

  • Vmx Investments. Notified 2021-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ricardo Do Nascimento born 1979 resident in England, Italian national. Notified 2016-07-28. Ceased 2021-04-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has significant influence or control
  • Mr Vanderley Dos Santos Ferreira Junior born 1982 resident in United Kingdom, Brazilian national. Notified 2016-07-28. Ceased 2021-04-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has significant influence or control
  • Dux Uk Investments Ltd (United Kingdom reg. 12420237). Notified 2021-04-20. Ceased 2022-01-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Croydon: