RIVERDANCE HOLDING LIMITED

Company summary

Company number: 05054520
Status: ACTIVE
Incorporated / age: 24 February 200422 years
Registered office: Kindred House, 17 Hartfield Road, London, SW19 3SE, England
Accounts due: 31 December 2026
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kindred House, 17 Hartfield Road, London, SW19 3SE, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWTON, Kirsten ACTIVE	Secretary	06 Apr 2018				Kindred House, 17 Hartfield Road, London, SW19 3SE, England
KYPRIANOU, Kypros ACTIVE	Director	10 Jul 2012		United Kingdom	May 1968	Kindred House, 17 Hartfield Road, London, SW19 3SE, England
PAPHITIS, Theodoros ACTIVE	Director	10 Jul 2012		England	September 1959	Kindred House, 17 Hartfield Road, London, SW19 3SE, England
COLES, Charles Graham RESIGNED	Secretary	08 Aug 2007	17 Jul 2012			Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
MANTZ, Ann Elizabeth RESIGNED	Secretary	17 Jul 2012	06 Apr 2018			1, St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom
ROWLAND, John Percival RESIGNED	Secretary	18 May 2004	08 Aug 2007			49 Ediva Road, Meopham, Kent, DA13 0NA
RUSSO, Lorenzo RESIGNED	Secretary	24 Feb 2004	18 May 2004			Flat 19, 17 Eccleston Place, London, SW1W 9NF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Feb 2004	24 Feb 2004			26, Church Street, London, NW8 8EP
CARGO, Janice Tanya RESIGNED	Director	24 Jul 2007	08 Apr 2009	England	September 1976	Lea Rig, The Chase, Kemsing, Kent, TN15 6TP
COLES, Graham RESIGNED	Director	10 Sep 2009	30 Nov 2012	England	December 1952	Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
GRAY, Ian Archie RESIGNED	Director	08 Apr 2009	10 Jul 2012	England	October 1953	Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
HOLMES, Roger Anthony RESIGNED	Director	13 Apr 2006	08 Apr 2009	United Kingdom	January 1960	421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
MCVEY, Stephen Caveney RESIGNED	Director	23 Aug 2011	09 Dec 2011	United Kingdom	December 1960	Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
PETROW, Steven RESIGNED	Director	24 Feb 2004	08 Apr 2009	United Kingdom	August 1963	Flat 2, 48 Lennox Gardens, London, SW1X 0DJ
ROUND, Steven Robert RESIGNED	Director	08 Apr 2009	28 Jan 2011	England	May 1959	Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
RUSSO, Lorenzo RESIGNED	Director	24 Feb 2004	24 Jul 2007		April 1973	Flat 19, 17 Eccleston Place, London, SW1W 9NF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Feb 2004	24 Feb 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LAWTON, Kirsten ACTIVE
Role: Secretary
Appointed on: 06 Apr 2018
Address: Kindred House, 17 Hartfield Road, London, SW19 3SE, England

KYPRIANOU, Kypros ACTIVE
Role: Director
Appointed on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Kindred House, 17 Hartfield Road, London, SW19 3SE, England

PAPHITIS, Theodoros ACTIVE
Role: Director
Appointed on: 10 Jul 2012
Country of Residence: England
Date of birth: September 1959
Address: Kindred House, 17 Hartfield Road, London, SW19 3SE, England

COLES, Charles Graham RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 17 Jul 2012
Address: Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

MANTZ, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2012
Resigned on: 06 Apr 2018
Address: 1, St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom

ROWLAND, John Percival RESIGNED
Role: Secretary
Appointed on: 18 May 2004
Resigned on: 08 Aug 2007
Address: 49 Ediva Road, Meopham, Kent, DA13 0NA

RUSSO, Lorenzo RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 18 May 2004
Address: Flat 19, 17 Eccleston Place, London, SW1W 9NF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 2004
Resigned on: 24 Feb 2004
Address: 26, Church Street, London, NW8 8EP

CARGO, Janice Tanya RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 08 Apr 2009
Country of Residence: England
Date of birth: September 1976
Address: Lea Rig, The Chase, Kemsing, Kent, TN15 6TP

COLES, Graham RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: December 1952
Address: Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 10 Jul 2012
Country of Residence: England
Date of birth: October 1953
Address: Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

HOLMES, Roger Anthony RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 08 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

MCVEY, Stephen Caveney RESIGNED
Role: Director
Appointed on: 23 Aug 2011
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

PETROW, Steven RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 08 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Flat 2, 48 Lennox Gardens, London, SW1X 0DJ

ROUND, Steven Robert RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: May 1959
Address: Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

RUSSO, Lorenzo RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 24 Jul 2007
Date of birth: April 1973
Address: Flat 19, 17 Eccleston Place, London, SW1W 9NF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 2004
Resigned on: 24 Feb 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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