OpenRegistry
Companies House/St Helier/Company profile

RIVA INVESTMENTS LIMITED

Active
OE015781·incorporated 2023-01-21

RIVA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015781; OpenRegistry canonical ID GB-OE015781-riva-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
13 CASTLE STREET, ST HELIER, JE2 3BT, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

RIVA INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Deon Jordaan born 1966, South African, national. Notified 2022-02-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Luzette Van Greunen born 1971, South African, national. Notified 2022-02-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Rynhardt Jordaan born 1993, South African, national. Notified 2022-02-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-21. Ceased 2023-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-12-01.
  • (unnamed). Notified 2024-12-01. Ceased 2025-11-24.
  • (unnamed). Notified 2024-12-01. Ceased 2025-11-24.

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