RIVERSTONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIVERSTONE HOLDINGS LIMITED
COMPANY NUMBER
02709527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/1992
(32 years and 8 months old)
WEBSITE
https://www.riverstonellc.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/1998
30/05/2000
ODYSSEY RE HOLDING (U.K.) LIMITED
View all previous names
EAST SUSSEX
BN1 6AU
Telephone: 02032066300
TPS: No
Park Gate
161-163 Preston Road
BRIGHTON
BN1 6AU
Telephone: 32066300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE (BARBADOS) LTD | N/A | N/A |
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Michael Roger Cain (929353416) Appointed |
Credit Risk Overview
Want to learn more about RIVERSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVERSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2007 - Present (17 years and 5 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 4 |
View Report |
|
06/09/2008 - Present (16 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
24/04/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE (BARBADOS) LTD | N/A | N/A |
| ADVENT CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO.2) LIMITED | Non-Trading | View Report |
| ADVENT CAPITAL LIMITED | Non-Trading | View Report |
| ADVENT GROUP SERVICES LIMITED | Company is dissolved | View Report |
| ADVENT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 2 LIMITED | In Liquidation | View Report |
| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 4 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Michael Roger Cain (929353416) Appointed |
| 12/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/06/2020 | Sarah Louise Garrod (920450772) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 20/03/2019 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 20/03/2019 | Lorna Ann Hemsley (913376525) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 02/06/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 29/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 04/04/2016 | John Joseph Bator (912384554) has left the board |
| 27/01/2016 | New Company Secretary Sarah Louise Davey (920450772) Appointed |
| 27/01/2016 | New Company Secretary Sarah Louise Davey (920450772) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
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