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RIVERSTONE CORPORATE CAPITAL 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Riverstone Corporate Capital 4 Limited. The company was founded 14 years ago and was given the registration number 07400039. The firm's registered office is in BRIGHTON. You can find them at Park Gate, 161-163 Preston Road, Brighton, East Sussex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:RIVERSTONE CORPORATE CAPITAL 4 LIMITED
Company Number:07400039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN6 1AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB

Director13 January 2022Active
The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB

Director13 January 2022Active
The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB

Director25 May 2022Active
The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB

Director13 January 2022Active
The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB

Corporate Director17 January 2023Active
Park Gate 161-163, Preston Road, Brighton, United Kingdom, BN1 6AU

Secretary11 September 2020Active
P.O. Box 1376, Vika, Oslo, Norway, NO-0114

Secretary07 October 2010Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary25 August 2017Active
Suite 835, At Lloyd's, One Lime Street, London, England, EC3M 7DQ

Corporate Secretary18 October 2011Active
40, Lime Street, London, United Kingdom, EC3M 7AW

Director01 June 2019Active
The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB

Director11 September 2020Active
Suite 835 At Lloyds, One Lime Street, London, EC3M 7DQ

Director19 April 2011Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director21 December 2010Active
P.O. Box 1376, Vika, Oslo, Norway, NO-0114

Director07 October 2010Active
Suite 835 At Lloyds, One Lime Street, London, EC3M 7DQ

Director07 October 2010Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director15 February 2015Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director15 February 2015Active
The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB

Director11 September 2020Active

People with Significant Control

Brit Limited
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Riverstone Holdings Limited
Notified on:11 September 2020
Status:Active
Country of residence:United Kingdom
Address:Park Gate, 161-163 Preston Road, Brighton, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Skuld Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Lime Street, London, England, EC3M 7AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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