Rivergate Holdings Ltd

Active05590616 Private limited company
Incorporated
12 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Martin Meisel
Accounts type
Total exemption full
Region
Greater London
Address
Hyde House The Hyde
Edgware Road
London
NW9 6LA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
30 May 2023
Resigned Kupshik, Cheryl Katie as Director
17 December 2013
Appointed Kupshik, Cheryl Katie as Director
17 December 2013
Resigned Kupshik, Mervyn Raymond as Director
12 October 2005
Appointed Meisel, Amanda Susan as Secretary
12 October 2005
Appointed Meisel, Andrew Martin as Director
12 October 2005
Appointed Kupshik, Mervyn Raymond as Director

Ownership 1 active

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

Individual · Notified 30 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Holdings 1

Companies where Rivergate Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 May 2023
Ceased Cheryl Katie Kupshik — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£75,032
Cash
£1,177,136
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £374 £14,481 £75,032
Balance sheet detail
20252024202320212020
Fixed Assets£100£100£100
Current Assets£2,070,624£2,052,580£6,148£197,736£296,948
Debtors£893,488£1,073,488£4,283£197,583£296,503
Cash£1,177,136£979,092£1,865£153£445
Creditors (< 1 year)£1,995,692£2,038,199£5,874£5,874£22,134
Net Current Assets£74,932£14,381£274£191,862£274,814
Net Assets£75,032£14,481£374
Shareholder Funds£75,032£14,481£374£191,962£274,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
14 May 2026Total exemption full accounts31 August 2025
12 December 2025Registered office address changed
12 June 2025Confirmation statement with no updates10 June 2025
14 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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