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 18 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 Information	Role	Appointed	Status
712, Fifth Avenue, 19th Floor, New York, United States,	Director	11 October 2007	Active
5th Floor, 3 St. James's Square, London, United Kingdom, SW1Y 4JU	Director	29 April 2014	Active
712, Fifth Avenue, 19th Floor, New York, United States,	Director	17 May 2010	Active
712, Fifth Avenue, 19th Floor, New York, United States,	Director	28 April 2020	Active
1000, Louisiana Street, Suite 1450, Houston, United States,	Director	17 May 2010	Active
712, Fifth Avenue, 19th Floor, New York, United States,	Director	13 March 2018	Active
712, Fifth Avenue, 19th Floor, New York, United States,	Director	12 March 2018	Active
712, Fifth Avenue, 19th Floor, New York, United States,	Director	08 January 2008	Active
712, Fifth Avenue, 19th Floor, New York, United States,	Director	08 January 2008	Active
41 River Terrace Apt 2108, New York, Usa,	Secretary	11 October 2007	Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD	Corporate Secretary	21 October 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 October 2007	Active
42-44, Portman Road, Reading, RG30 1EA	Corporate Secretary	20 May 2008	Active
5th Floor, 3 St. James's Square, London, United Kingdom, SW1Y 4JU	Director	01 July 2011	Active
3, Burlington Gardens, London, United Kingdom, W1S 3EP	Director	08 January 2008	Active
146 Central Park West, New York, Usa,	Director	08 January 2008	Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD	Director	11 May 2017	Active
5th Floor, 3 St. James's Square, London, United Kingdom, SW1Y 4JU	Director	11 October 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	05 October 2007	Active

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

RIVERSTONE HOLDINGS GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement