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RIVERSTONE HOLDINGS GP LIMITED

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

This company is commonly known as Riverstone Holdings Gp Limited. The company was founded 17 years ago and was given the registration number 06391127. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RIVERSTONE HOLDINGS GP LIMITED
Company Number:06391127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
712, Fifth Avenue, 19th Floor, New York, United States,

Director11 October 2007Active
5th Floor, 3 St. James's Square, London, United Kingdom, SW1Y 4JU

Director29 April 2014Active
712, Fifth Avenue, 19th Floor, New York, United States,

Director17 May 2010Active
712, Fifth Avenue, 19th Floor, New York, United States,

Director28 April 2020Active
1000, Louisiana Street, Suite 1450, Houston, United States,

Director17 May 2010Active
712, Fifth Avenue, 19th Floor, New York, United States,

Director13 March 2018Active
712, Fifth Avenue, 19th Floor, New York, United States,

Director12 March 2018Active
712, Fifth Avenue, 19th Floor, New York, United States,

Director08 January 2008Active
712, Fifth Avenue, 19th Floor, New York, United States,

Director08 January 2008Active
41 River Terrace Apt 2108, New York, Usa,

Secretary11 October 2007Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Corporate Secretary21 October 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 2007Active
42-44, Portman Road, Reading, RG30 1EA

Corporate Secretary20 May 2008Active
5th Floor, 3 St. James's Square, London, United Kingdom, SW1Y 4JU

Director01 July 2011Active
3, Burlington Gardens, London, United Kingdom, W1S 3EP

Director08 January 2008Active
146 Central Park West, New York, Usa,

Director08 January 2008Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director11 May 2017Active
5th Floor, 3 St. James's Square, London, United Kingdom, SW1Y 4JU

Director11 October 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 October 2007Active

People with Significant Control

Mr Pierre Fernand Lapeyre
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:American
Country of residence:United States
Address:712, Fifth Avenue, New York, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mathew Leuschen
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:American
Country of residence:United States
Address:712, Fifth Avenue, New York, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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