Riverina Investments Limited

Active03399597 Private limited company
Incorporated
7 July 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alessandro Alberto Ernesto Bozzo
Claudia Maria Torello Viera
Owned by
Ferdinando Bozzo
Accounts type
Total exemption full
Region
Greater London
Address
10 London Mews
London
W2 1HY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bozzo, Alessandro Alberto Ernesto
Director · Appointed 8 November 2025
Italian
Born November 1974
Torello Viera, Claudia Maria
Director · Appointed 27 September 2024
Italian
Born April 1945 (81)
Officer history (12 former)
8 November 2025
Resigned Bozzo, Ferdinando as Director
8 November 2025
Appointed Bozzo, Alessandro Alberto Ernesto as Director
27 September 2024
Appointed Torello Viera, Claudia Maria as Director
7 November 2018
Resigned Stein, Martin as Director
7 November 2018
Appointed Bozzo, Ferdinando as Director
7 November 2018
Resigned Hamilton-Smith, Brian Keith as Secretary
1 February 2011
Appointed Stein, Martin as Director
1 February 2011
Resigned Regent Corporate Secretaries Ltd as Corporate Secretary
1 February 2011
Resigned Duffy, James William as Director
1 February 2011
Appointed Hamilton-Smith, Brian Keith as Secretary
13 April 2007
Resigned Ramos, Hector as Secretary
13 April 2007
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
13 April 2007
Appointed Duffy, James William as Director
13 April 2007
Resigned Stein, Martin as Director
13 April 2007
Resigned Ramos, Hector as Director
31 May 2002
Appointed Stein, Martin as Director
31 May 2002
Resigned Jones, Walter William Keith as Director
30 November 2000
Resigned Toogood, John Robert as Director
30 November 2000
Appointed Jones, Walter William Keith as Director
7 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 July 1997
Appointed Toogood, John Robert as Director
7 July 1997
Appointed Ramos, Hector as Secretary
7 July 1997
Appointed Ramos, Hector as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born February 1941 (85)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£1,013,698
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 £16,419,805 £21,505,265
Balance sheet detail
202420232022202120202019
Fixed Assets£21,815,098£21,700,542EUR 21,578,858EUR 21,547,402EUR 21,438,713
Current Assets£7,174,751£2,752,376EUR 2,916,332EUR 2,252,595EUR 2,193,781
Debtors£5,695,058£1,572,283EUR 1,392,382EUR 1,351,191EUR 1,278,821
Cash£1,013,698£854,305EUR 1,252,914EUR 693,483EUR 663,498
Creditors (< 1 year)£7,484,584£8,033,113£8,805,643EUR 8,661,954EUR 8,518,362EUR 8,745,468
Creditors (> 1 year)£0£208,306EUR 415,057EUR 602,527EUR 788,979
Net Current Assets(£309,833)(£5,280,737)(EUR 5,745,622)(EUR 6,265,767)(EUR 6,551,687)
Net Assets£16,419,805EUR 15,418,179EUR 14,679,108EUR 14,098,047
Shareholder Funds£21,505,265£16,419,805EUR 15,418,179EUR 14,679,108EUR 14,098,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 August 2026
23 December 2025Total exemption full accounts31 December 2024
18 December 2025Termination of appointment of a director
18 December 2025Appointment of a director
26 August 2025Confirmation statement with no updates11 August 2025
Show all recent filings

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