Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Riverbank Hotels Limited
- Incorporated
- 13 August 1998 (28 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Rochester RowLondonSW1P 1JU
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2018
British
Born July 1971 (55)
Director · Appointed 29 June 2018
British
Born December 1975 (50)
Officer history (10 former)
2 July 2018
2 July 2018
29 June 2018
29 June 2018
15 February 2017
Resigned Pedersen Holdings Limited as Corporate Secretary
6 August 2014
Appointed Pedersen Holdings Limited as Corporate Secretary
6 August 2014
20 July 2010
10 May 2010
8 May 2006
8 May 2006
1 December 2004
1 December 2004
2 October 2000
2 October 2000
1 January 1999
18 August 1998
18 August 1998
18 August 1998
18 August 1998
13 August 1998
13 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3214521
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Riverbank Hotels Limited This company Owns 75–100% of shares
Pedersen (Newport) Limited Owns 75–100% of shares
Pedersen (Swansea) Limited Owns 75–100% of shares
Pearl Hotels (Swansea) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24,902
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £38 | £38 | £38 | £38 | ||
| Current Assets | £135,887 | £136,997 | £3,325,346 | £3,226,733 | ||
| Cash | £635 | £815 | £935 | |||
| Creditors (< 1 year) | £124,008 | £125,807 | £125,807 | £28,888 | £33,888 | £33,887 |
| Net Current Assets | £10,080 | £108,109 | £3,291,458 | £3,192,846 | ||
| Net Assets | £24,902 | £20,068 | £10,118 | £108,147 | £3,291,496 | £3,192,884 |
| Shareholder Funds | £24,902 | £20,068 | £10,118 | £108,147 | £3,291,496 | £3,192,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 24 February 2025 | Registered office address changed |
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