RIVERSTONE HOLDINGS LIMITED

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

This company is commonly known as Riverstone Holdings Limited. The company was founded 32 years ago and was given the registration number 02709527. 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 70100 - Activities of head offices.

Company Information

Name	:	RIVERSTONE HOLDINGS LIMITED
Company Number	:	02709527
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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	06 September 2008	Active
The Chestnut 33 Hollywell Close, Orpington, BR6 9XP	Secretary	30 September 1998	Active
Park Gate, 161-163 Preston Road, Brighton, BN1 6AU	Secretary	15 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
Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH	Secretary	08 July 1992	Active
51 Eastcheap, London, EC3M 1JP	Corporate Secretary	24 April 1992	Active
Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU	Director	31 December 2002	Active
Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU	Director	08 June 2000	Active
Flat 4, 22 Banks Road, Poole, BH13 7QE	Director	01 May 1995	Active
Lawn Cottage, 27 West Hill Avenue, Epsom, KT19 8LE	Director	24 April 1992	Active
61 Shore Road, Gilford, Usa,	Director	10 September 1999	Active
68 Blackheath Park, Blackheath, London, SE3 0ET	Director	03 November 1997	Active
Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU	Director	10 September 1999	Active
128 Loudoun Road, London, NW8 0ND	Director	10 September 1999	Active
35 Woodland Avenue, Hove, BN3 6BH	Director	04 January 1996	Active
67 Riverside Drive, New York, Usa, FOREIGN	Director	08 July 1992	Active
Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU	Director	22 September 2008	Active
4-15-13 Seta, Setagaya-Ku, Tokyo, Japan, FOREIGN	Director	26 February 1993	Active
4-19-20 Nishi-Shiba Kamazawa-Ku, Yokohama City, Kanagawa Pref, Japan,	Director	08 July 1992	Active
Mayflower Cottage, Lower Assendon, Henley On Thames, RG9 6AH	Director	08 July 1992	Active
Mashbury House, Mashbury, Chelmsford, CM1 4SF	Director	13 October 1992	Active
525 East 72nd Street, Apt 33e, New York, Usa,	Director	04 December 1992	Active
Polly Park Road, Rye, New York 10580, Usa,	Director	08 July 1992	Active
22 Keats Close, Horsham, RH12 5PL	Director	09 August 2005	Active
1 Carnwath Crescent, Willowdale, Ontario, Canada,	Director	09 December 1997	Active
38 Sycamore Drive, Thornhill, Ontario, Canada, L3T 5V6	Director	09 December 1997	Active
Compton House, Kinver, Stourbridge, DY7 5LY	Director	08 July 1992	Active
518 E Passaic Avenue, Bloomfield, New Jersey 07003, Usa,	Director	08 July 1992	Active
1-6 Nihonbashi 3-Chome, Chuo-Ku, Tokyo, Japan, FOREIGN	Director	08 July 1992	Active
Karlsholmsvagen 11, Taby 18377, Sweden, FOREIGN	Director	16 November 1998	Active
Apartment B Clink Wharf, Clink Street, London, SE1 9DG	Director	01 May 1995	Active

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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