Riven Group Limited

Overview

Legal name

RIVEN GROUP LIMITED

Region

South East England

Registered address

C/O NEC SOFTWARE SOLUTIONS SUITE 101, 1ST FLOOR

IMEX CENTRE, 575-599 MAXTED ROAD

HEMEL HEMPSTEAD

HERTFORDSHIRE

UNITED KINGDOM

HP2 7DX

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Riven Group Limited

CRN 14734000

2

Direct controller Active LTD

Nec Software Solutions UK Limited

CRN 00968498

3

Intermediate controller Active LTD

NPS (Holdings) Limited

CRN 09297203

4

Intermediate controller Active LTD

Argon NPS Limited

CRN 09339558

5

Intermediate controller Active LTD

Argon NPS (Holdings) Limited

CRN 09339408

6

Intermediate controller Active LTD

Northgate Public Services Limited

CRN 09338960

7

Intermediate controller Active LTD

Garden Private Holdings Limited

CRN 11126837

8

Ultimate controller

0104-01-022916

CRN 0104-01-022916

Company events

Reference milestones and recent Companies House filing stream events.

22 events

29 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

15 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

09 Nov

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjA1MzI5N2FkaXF6a2N4 | Paper/PDF filed

Published 16 Nov 2024 04:10

09 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFVUdSV1dhZGlxemtjeA | Paper/PDF filed

Published 16 Nov 2024 03:53

29 Oct

2024

Move Registers To Sail Company With New Address

Address

AD03 | Transaction MzQ0MTE1MzExOGFkaXF6a2N4

Published 29 Oct 2024 04:56

29 Oct

2024

Change Sail Address Company With New Address

Address

AD02 | Transaction MzQ0MTE1MzExOWFkaXF6a2N4

Published 29 Oct 2024 04:56

29 Oct

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTE1MzAzOGFkaXF6a2N4

Published 29 Oct 2024 04:55

28 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTE1MzIyNGFkaXF6a2N4

Published 28 Oct 2024 08:31

28 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTE1MzE4NWFkaXF6a2N4

Published 28 Oct 2024 08:29

28 Oct

2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0MTE1MzEwNWFkaXF6a2N4

Published 28 Oct 2024 08:25

28 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTE1MzA3NmFkaXF6a2N4

Published 28 Oct 2024 08:24

28 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTE1MjkzOGFkaXF6a2N4

Published 28 Oct 2024 08:19

28 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTE1MjkzN2FkaXF6a2N4

Published 28 Oct 2024 08:19

28 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTE1MjkzNGFkaXF6a2N4

Published 28 Oct 2024 08:19

28 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTE1MjkxM2FkaXF6a2N4

Published 28 Oct 2024 08:18

28 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTE1MjkxNWFkaXF6a2N4

Published 28 Oct 2024 08:18

21 Oct

2024

Accounts With Accounts Type Micro Entity

Accounts Awaiting analysis

AA | Transaction MzQ0MDI4Nzg1N2FkaXF6a2N4

Published 21 Oct 2024 11:01

07 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODU5MTg4NmFkaXF6a2N4

Published 07 Oct 2024 12:43

30 Sep

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNzczNDY0M2FkaXF6a2N4

Published 30 Sep 2024 12:26

16 Mar

2023

Incorporated

Inception

Company registered at Companies House