Riverbank Hotel Operator Limited

Active04974811 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
County Hall - Riverside Building 2nd Floor
Belvedere Road
London
SE1 7GP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2017
British
Born January 1979 (47)
Director · Appointed 7 December 2017
British
Born July 1977 (49)
Corporate Director · Appointed 13 July 2007
Officer history (12 former)
21 June 2022
Resigned Freeman, Andrew David as Secretary
3 January 2020
Appointed Freeman, Andrew David as Secretary
3 January 2020
Resigned Zilberman, Inbar as Secretary
27 February 2018
Resigned Moravsky, Chen Carlos as Director
7 December 2017
Appointed Ebbon, Victoria as Director
7 December 2017
Appointed Hegarty, Greg as Director
12 December 2012
Resigned Brindley Goldstein Limited as Corporate Secretary
12 December 2012
Appointed Zilberman, Inbar as Secretary
31 December 2010
Resigned Ronsmans, Luc as Director
31 December 2010
Resigned Bea Hotels Management B.V. as Corporate Director
19 November 2010
Appointed Ronsmans, Luc as Director
19 November 2010
Appointed Moravsky, Chen Carlos as Director
13 July 2007
Resigned Red Sea Group Management Bv as Corporate Director
13 July 2007
Appointed Euro Sea Hotels N V as Corporate Director
1 October 2005
Resigned Euro Sea Hotels N V as Corporate Director
1 October 2005
Appointed Red Sea Group Management Bv as Corporate Director
1 October 2005
Resigned Bea Hotels N.V as Corporate Director
1 October 2005
Appointed Bea Hotels Management B.V. as Corporate Director
20 January 2005
Appointed Brindley Goldstein Limited as Corporate Secretary
20 January 2005
Resigned Euro Sea Hotels N V as Corporate Secretary
8 December 2003
Appointed Euro Sea Hotels N V as Corporate Secretary
8 December 2003
Appointed Bea Hotels N.V as Corporate Director
8 December 2003
Appointed Euro Sea Hotels N V as Corporate Director
8 December 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 December 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 November 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13414927
Former controllers (1)
7 April 2017
Ceased Pphe Hotel Group Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£11,273,000)
Profit Before Tax
£6,594,000
Debt Ratio
110%
Current Ratio
0.8x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2024 2025 (£16,789,000) (£11,273,000)
Balance sheet detail
20252024
Fixed Assets£96,763,000£104,062,000
Current Assets£13,793,000£11,966,000
Creditors (< 1 year)£17,600,000£23,389,000
Net Current Assets(£10,727,000)(£18,414,000)
Net Assets(£11,273,000)(£16,789,000)
Shareholder Funds(£11,273,000)(£16,789,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates12 May 2026
24 November 2025Registration of a charge
10 July 2025Full accounts31 December 2024
23 May 2025Confirmation statement with no updates12 May 2025
Show all recent filings

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