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Company number
01439664

RIVERSEA PROPERTY COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 29 December 2027.

Company details

Registered name
RIVERSEA PROPERTY COMPANY LIMITED
Company number
01439664
Registered office
115 MOUNT STREET, LONDON, W1K 3NQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 July 1979
Status
Active
Age
47 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
29 Dec 2027
Accounts — last made up to
29 Mar 2026
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Georgia Susan Beattie
ownership-of-shares-25-to-50-percent
Notified 18/10/2022
Mr Mark William Beattie
ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Max Henry Forbes Beattie
voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Michael Christian Lennard Parkinson
ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Georgia Susan Beattie
born 04/1992 · England owns 25–50% of shares Notified 18/10/2022 Controls 3 companies
Mr Mark William Beattie
born 02/1962 · England owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr Max Henry Forbes Beattie
born 08/1990 · England holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mr Michael Christian Lennard Parkinson
born 03/1975 · England owns 50–75% of shares · holds 25–50% of votes Control ended 18/10/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2022 Person with significant control ceased Mr Michael Christian Lennard Parkinson
18/10/2022 Person with significant control added Miss Georgia Susan Beattie
06/04/2016 Person with significant control added Mr Michael Christian Lennard Parkinson
06/04/2016 Person with significant control added Mr Max Henry Forbes Beattie
06/04/2016 Person with significant control added Mr Mark William Beattie

Documents for RIVERSEA PROPERTY COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Riversea Property Company Limited — EC4A 1BD
Tier 1 · renews 06/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01439664
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RIVERSEA PROPERTY COMPANY LIMITED?
According to the official registry, the company number of RIVERSEA PROPERTY COMPANY LIMITED is 01439664.
Where is RIVERSEA PROPERTY COMPANY LIMITED registered?
The registered office is 115 MOUNT STREET, LONDON, W1K 3NQ, UNITED KINGDOM.
What is the SIC code of RIVERSEA PROPERTY COMPANY LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls RIVERSEA PROPERTY COMPANY LIMITED?
Miss Georgia Susan Beattie is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of RIVERSEA PROPERTY COMPANY LIMITED due?
The next annual accounts are due by 29 December 2027, and the last accounts were made up to 29 March 2026.

About RIVERSEA PROPERTY COMPANY LIMITED (01439664)

RIVERSEA PROPERTY COMPANY LIMITED is a private limited company incorporated on 25 July 1979 and registered in the United Kingdom under company number 01439664. Its registered office is at 115 MOUNT STREET, LONDON, W1K 3NQ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 29 March 2026. , and the person with significant control is Miss Georgia Susan Beattie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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