This company is commonly known as Riverstone Corporate Capital Limited. The company was founded 25 years ago and was given the registration number 03655017. 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 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | RIVERSTONE CORPORATE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03655017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU | Secretary | 19 July 2007 | Active |
| Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 30 October 2023 | Active |
| Park Gate 161-163, Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 14 March 2019 | Active |
| Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU | Director | 25 November 2008 | Active |
| The Chestnut 33 Hollywell Close, Orpington, BR6 9XP | Secretary | 25 November 1998 | Active |
| Park Gate, 161-163 Preston Road, Brighton, BN1 6AU | Secretary | 28 January 2016 | Active |
| Lanterns 2b York Road, Chingford, London, E4 8QN | Secretary | 16 December 2003 | Active |
| 22 Keats Close, Horsham, RH12 5PL | Secretary | 04 November 2002 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 23 October 1998 | Active |
| 74 Colonel Daniels Drive, Bedford, Usa, | Director | 22 January 2003 | Active |
| Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU | Director | 14 August 2000 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 23 October 1998 | Active |
| 68 Blackheath Park, Blackheath, London, SE3 0ET | Director | 25 November 1998 | Active |
| 128 Loudoun Road, London, NW8 0ND | Director | 13 June 2003 | Active |
| 35 Woodland Avenue, Hove, BN3 6BH | Director | 25 November 1998 | Active |
| Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU | Director | 22 September 2008 | Active |
| Chafford House, Camden Park, Tunbridge Wells, TN2 5AD | Nominee Director | 23 October 1998 | Active |
| Apartment B Clink Wharf, Clink Street, London, SE1 9DG | Director | 25 November 1998 | Active |
| Riverstone Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Capital | Capital redomination of shares. | Download |
| 2024-04-06 | Incorporation | Memorandum articles. | Download |
| 2024-04-06 | Resolution | Resolution. | Download |
| 2024-04-05 | Capital | Capital redomination of shares. | Download |
| 2024-04-03 | Capital | Capital statement directors reduction of capital following redomination. | Download |
| 2024-04-03 | Capital | Capital statement directors reduction of capital following redomination. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Capital | Capital allotment shares. | Download |
| 2023-02-22 | Capital | Capital allotment shares. | Download |
| 2022-11-24 | Capital | Legacy. | Download |
| 2022-11-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-24 | Insolvency | Legacy. | Download |
| 2022-11-24 | Resolution | Resolution. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Capital | Capital allotment shares. | Download |
| 2021-12-14 | Resolution | Resolution. | Download |
| 2021-12-14 | Incorporation | Memorandum articles. | Download |
| 2021-12-07 | Capital | Capital allotment shares. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Auditors | Auditors resignation company. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
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