Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Riverland Holdings Limited
- Incorporated
- 4 June 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 105 Wigmore Street7th FloorLondonW1U 1QY
Officers 5 active
Officer details are public data from the Companies House register.
Franchini Butler, Natalia
Secretary · Appointed 13 January 2023
Director · Appointed 3 January 2023
British
Born December 1983 (42)
Israeli
Born October 1964 (62)
Director · Appointed 11 October 2013
British
Born May 1965 (61)
Israeli
Born July 1958 (68)
Officer history (10 former)
13 January 2023
13 January 2023
Appointed Franchini Butler, Natalia as Secretary
3 January 2023
3 January 2023
6 October 2017
6 October 2017
Resigned Hamama, Meir as Director
11 October 2013
11 October 2013
9 September 2010
9 September 2010
Appointed Hamama, Meir as Director
25 July 2006
25 July 2006
25 July 2006
25 July 2006
11 May 2006
11 May 2006
8 July 2003
8 July 2003
2 July 1996
2 July 1996
22 December 1993
15 June 1993
9 June 1993
9 June 1993
9 June 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 2615001
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2284297
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Berkley Estates London Limited Owns 75–100% of shares
Riverland Holdings Limited This company Owns 50–75% of shares
GP Property Investments Limited Owns 50–75% of shares
Goldmile Holdings Limited Owns 75–100% of shares
Platignum Holdings Limited Owns 75–100% of shares
Riverland (In Retail) Limited Owns 75–100% of shares
Riverland (Maidstone) Limited Owns 75–100% of shares
Riverland (P.W.) Limited Owns 75–100% of shares
Riverland No. 1 Limited Owns 75–100% of shares
Riverland (Newark) Limited Owns 75–100% of shares
Riverland No. 2 Limited Owns 75–100% of shares
Topland Assets Holdings Limited Owns 75–100% of shares
Topland Assets Limited Owns 75–100% of shares
Topland Finance (No. 2) Limited Owns 75–100% of shares
Topland Finance Limited Owns 75–100% of shares
Topland South Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed | |||
| 4 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 15 December 2025 | Group of companies' accounts | 31 May 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 3 June 2025 | Director's details changed |
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