Riviera Restaurants and Luxury Ltd

Active03330944 Private limited company
Incorporated
10 March 1997 (29 years)
Previously known as
NBV Leisure Limited (until 30 August 2019)
Industry
Tour operator activities (79120)
Owned by
Eurogroup Sas
Accounts type
Group
Region
Greater London
Address
44 Connaught Street
London
W2 2AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cornolti, David
Director · Appointed 1 June 2015
French
Born April 1978 (48)
Director · Appointed 27 November 2006
British
Born May 1970 (56)
Secretary · Appointed 10 March 1997
British
Director · Appointed 10 March 1997
British
Born January 1966 (60)
Officer history (3 former)
1 June 2015
Appointed Cornolti, David as Director
27 November 2006
Appointed Van Vloten, Louisa as Director
1 July 2006
Resigned Walsh, Adam David as Director
10 March 1997
Appointed Green, Richard Robert Mitchell as Secretary
10 March 1997
Appointed Green, Richard Robert Mitchell as Director
10 March 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 March 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 March 1997
Appointed First Directors Limited as Corporate Nominee Director
10 March 1997
Resigned First Directors Limited as Corporate Nominee Director
10 March 1997
Appointed Walsh, Adam David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eurogroup Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. N/A

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Riviera Restaurants and Luxury Ltd This company
28-50 by Night Limited Owns 75–100% of shares
28-50 Chelsea Limited Owns 75–100% of shares
28-50 Kensington Limited Owns 75–100% of shares
28-50 Limited Owns 75–100% of shares
28-50 Oxford Circus Limited Owns 75–100% of shares
28-50 Paddington Limited Owns 75–100% of shares
Connaught Procurement Limited Owns 75–100% of shares
Purple Ski Ltd Owns 75–100% of shares
Purpleski.Com Limited Owns 75–100% of shares
Purple Summer Ltd Owns 75–100% of shares
Ski France Limited Owns 75–100% of shares
Ski France Premium Chalets Limited Owns 75–100% of shares
The Stablehand Limited Owns 75–100% of shares

Financials

Net Assets
(£1,713,886)
Cash
£740
Profit
£643,249
Employees
188
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 (£2,357,135) (£1,713,886)
Balance sheet detail
20232022
Fixed Assets£1,491,443
Current Assets£366,057£59,365
Debtors£365,317£8,993
Cash£740£50,372
Creditors (< 1 year)£2,251,837
Net Current Assets(£1,885,780)(£2,529,029)
Net Assets(£1,713,886)(£2,357,135)
Shareholder Funds(£1,713,886)(£2,357,135)

Turnover£10,606,751
Cost of Sales£5,847,036
Gross Profit£4,759,715
Admin Expenses£7,625,649
Staff Costs£3,447,497
Operating Profit(£2,527,934)
Profit Before Tax(£2,527,922)
Profit for Period£643,249(£2,527,922)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates24 October 2026
24 October 2025Confirmation statement with no updates24 October 2025
29 July 2025Group of companies' accounts31 October 2024
13 November 2024Confirmation statement with no updates24 October 2024
11 November 2024Group of companies' accounts31 October 2023
Show all recent filings

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