RIVERSTONE LIVING HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
RIVERSTONE LIVING HOLDINGS LIMITED

COMPANY NUMBER
11081627

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
24/11/2017 (7 years and 1 months old)

WEBSITE
riverstoneliving.com

CONFIRMATION STATEMENT MADE UP TO
23/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

55 BAKER STREET
LONDON
W1U 7EU

Telephone: 02073491911
TPS: No

TRADING ADDRESSES

55 Baker Street
LONDON
W1U 7EU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.5M

52.99%

NET WORTH

- £28M

378.71%

TOTAL LIABILITIES

£79M

54.74%

NET ASSETS

- £27.1M

369.77%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

6

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GS SAPPHIRE HOLDING LIMITED	Active - Accounts Filed	View Report
RIVERSTONE LIVING HOLDINGS LIMITED	Active - Accounts Filed	View Report
FULHAM RIVERSIDE PROPERTY LIMITED	Active - Accounts Filed	View Report
GS SAPPHIRE HOLDING LIMITED	Active - Accounts Filed	View Report
RIVERSTONE LIVING HOLDINGS LIMITED	Active - Accounts Filed	View Report
FULHAM RIVERSIDE PROPERTY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 29/10/2024	Event: New Board Member John David Clark (932600199) Appointed
Date: 28/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIVERSTONE LIVING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.5M

52.99%

NET WORTH

- £28M

378.71%

TOTAL LIABILITIES

£79M

54.74%

NET ASSETS

- £27.1M

369.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

6

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GS SAPPHIRE HOLDING LIMITED	Owned: 27.81 %	Shares: 251,055,243,632	Price per share: £0.00	Total Value: £25,105,524.36
RIVERSTONE INVESTMENTS EUROPE INTERMEDIATE SLP	Owned: 7.22 %	Shares: 65,183,262,435	Price per share: £0.00	Total Value: £6,518,326.24
GS SAPPHIRE HOLDING LIMITED	Owned: 3.27 %	Shares: 29,560,855,330	Price per share: £0.00	Total Value: £2,956,085.53
MONKS ARBOUR LLP	Owned: 0.07 %	Shares: 637,611,090	Price per share: £0.00	Total Value: £63,761.11
PCHP PROPERTY LLP	Owned: 0.07 %	Shares: 626,896,522	Price per share: £0.00	Total Value: £62,689.65
MORAG INVESTMENTS LLP	Owned: 0.07 %	Shares: 626,896,522	Price per share: £0.00	Total Value: £62,689.65
PENELOPE LESLEY HUGHES	Owned: 0.05 %	Shares: 413,230,132	Price per share: £0.00	Total Value: £41,323.01
MARTIN ALISTAIR JOHN EARP	Owned: 0.03 %	Shares: 311,332,299	Price per share: £0.00	Total Value: £31,133.23
NATALIE-JANE ANNE MACDONALD	Owned: 0.02 %	Shares: 208,122,405	Price per share: £0.00	Total Value: £20,812.24
GREG MACE	Owned: 0.02 %	Shares: 156,091,808	Price per share: £0.00	Total Value: £15,609.18
MONKS ARBOUR LLP	Owned: 0.01 %	Shares: 76,850,073	Price per share: £0.00	Total Value: £7,685.01
PCHP PROPERTY LLP	Owned: 0.01 %	Shares: 75,513,379	Price per share: £0.00	Total Value: £7,551.34
MORAG INVESTMENTS LLP	Owned: 0.01 %	Shares: 75,513,379	Price per share: £0.00	Total Value: £7,551.34
ANDREW JAMES CHORLEY	Owned: 0.01 %	Shares: 52,030,591	Price per share: £0.00	Total Value: £5,203.06
PENELOPE LESLEY HUGHES	Owned: 0.01 %	Shares: 47,164,121	Price per share: £0.00	Total Value: £4,716.41
MARTIN ALISTAIR JOHN EARP	Owned: 0.00 %	Shares: 38,305,832	Price per share: £0.00	Total Value: £3,830.58
NATALIE-JANE ANNE MACDONALD	Owned: 0.00 %	Shares: 23,582,055	Price per share: £0.00	Total Value: £2,358.21
GREG MACE	Owned: 0.00 %	Shares: 17,686,540	Price per share: £0.00	Total Value: £1,768.65
ANDREW JAMES CHORLEY	Owned: 0.00 %	Shares: 5,895,509	Price per share: £0.00	Total Value: £589.55
SIMON JAMES LANGDON LOVERIDGE	Owned: 0.00 %	Shares: 4,860,372	Price per share: £0.00	Total Value: £486.04
PENELOPE LESLEY HUGHES	Owned: 0.00 %	Shares: 4,860,372	Price per share: £0.00	Total Value: £486.04
NATALIE-JANE ANNE MACDONALD	Owned: 0.00 %	Shares: 2,916,223	Price per share: £0.00	Total Value: £291.62
MORAG INVESTMENTS LLP	Owned: 0.00 %	Shares: 1,875,000	Price per share: £0.00	Total Value: £187.50
PCHP PROPERTY LLP	Owned: 0.00 %	Shares: 1,875,000	Price per share: £0.00	Total Value: £187.50
MONKS ARBOUR LLP	Owned: 0.00 %	Shares: 1,875,000	Price per share: £0.00	Total Value: £187.50
PENELOPE LESLEY HUGHES	Owned: 0.00 %	Shares: 312,500	Price per share: £0.00	Total Value: £31.25
RIVERSTONE INVESTMENTS EUROPE INTERMEDIATE SLP	Owned: 61.32 %	Shares: 553,590,200,542	Price per share: £0.00	Total Value: £55,359,020.05
JASON LEEK	Owned: 0.00 %	Shares: 175,781	Price per share: £0.00	Total Value: £17.58
GREG MACE	Owned: 0.00 %	Shares: 156,250	Price per share: £0.00	Total Value: £15.63
NATALIE-JANE ANNE MACDONALD	Owned: 0.00 %	Shares: 93,750	Price per share: £0.00	Total Value: £9.38
TIMOTHY SMALL	Owned: 0.00 %	Shares: 81,250	Price per share: £0.00	Total Value: £8.13
SHANNAN HODGSON	Owned: 0.00 %	Shares: 81,250	Price per share: £0.00	Total Value: £8.13
OLIVIA NORDGREEN	Owned: 0.00 %	Shares: 62,500	Price per share: £0.00	Total Value: £6.25
JOHN BLATHWAYT	Owned: 0.00 %	Shares: 62,500	Price per share: £0.00	Total Value: £6.25
PHILIP MAHONEY	Owned: 0.00 %	Shares: 39,063	Price per share: £0.00	Total Value: £3.91
CARSTEN SWIFT	Owned: 0.00 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
ZOE WYRKO	Owned: 0.00 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
ANDREW JAMES CHORLEY	Owned: 0.00 %	Shares: 31,250	Price per share: £0.00	Total Value: £3.13
GAVIN HEAPHY	Owned: 0.00 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
SIMON BENNETT	Owned: 0.00 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
RIVERSTONE INVESTMENTS EUROPE INTERMEDIATE SLP	Owned: 0.00 %	Shares: 14	Price per share: £0.00	Total Value: £0.00
GS SAPPHIRE HOLDING LIMITED	Owned: 0.00 %	Shares: 6	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nabil Aquedim 11/04/2019 - Present (5 years and 8 months) Born in Dec 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Penelope Lesley Hughes 25/09/2020 - Present (4 years and 3 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Natalie-Jane Anne MacDonald 25/09/2020 - Present (4 years and 3 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 67	View Report
Andrew James Chorley 08/09/2021 - Present (3 years and 3 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
John Blathwayt 20/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GS FINANCE EUROPE PCC	Active - Accounts Filed	View Report
ELQ HOLDINGS (UK) LTD	In Liquidation	View Report
ELQ INVESTORS IV LTD	Active - Accounts Filed	View Report
ELQ INVESTORS XI LTD	Company is dissolved	View Report
ELQ INVESTORS VII LTD	Active - Accounts Filed	View Report
GS SAPPHIRE HOLDING LIMITED	Active - Accounts Filed	View Report
AINSCOUGH HOLDINGS LIMITED	Active - Accounts Filed	View Report
GS SAPPHIRE INVESTMENT LIMITED	Active - Accounts Filed	View Report
HAMMER INVESTMENT LTD	Active - Accounts Filed	View Report
HADSTON SOUTHWARK LIMITED	Active - Accounts Filed	View Report
BRIGADE COURT INVESTCO LIMITED	Non-Trading	View Report
RIVERSTONE LIVING HOLDINGS LIMITED	Active - Accounts Filed	View Report
FULHAM RIVERSIDE PROPERTY LIMITED	Active - Accounts Filed	View Report
KENSINGTON ROW PROPERTY LIMITED	Active - Accounts Filed	View Report
RIVERSTONE DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
RIVERSTONE OPERATIONS LIMITED	Active - Accounts Filed	View Report
TITANIUM CAPITAL CO 1 LIMITED	Company is dissolved	View Report
SICILIA HOLDING LTD	In Liquidation	View Report
ELQ HOLDINGS (UK) LTD	In Liquidation	View Report
ELQ INVESTORS IV LTD	Active - Accounts Filed	View Report
ELQ INVESTORS XI LTD	Company is dissolved	View Report
ELQ INVESTORS VII LTD	Active - Accounts Filed	View Report
GS SAPPHIRE HOLDING LIMITED	Active - Accounts Filed	View Report
AINSCOUGH HOLDINGS LIMITED	Active - Accounts Filed	View Report
GS SAPPHIRE INVESTMENT LIMITED	Active - Accounts Filed	View Report
HAMMER INVESTMENT LTD	Active - Accounts Filed	View Report
HADSTON SOUTHWARK LIMITED	Active - Accounts Filed	View Report
BRIGADE COURT INVESTCO LIMITED	Non-Trading	View Report
RIVERSTONE LIVING HOLDINGS LIMITED	Active - Accounts Filed	View Report
FULHAM RIVERSIDE PROPERTY LIMITED	Active - Accounts Filed	View Report
KENSINGTON ROW PROPERTY LIMITED	Active - Accounts Filed	View Report
RIVERSTONE DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
RIVERSTONE OPERATIONS LIMITED	Active - Accounts Filed	View Report
TITANIUM CAPITAL CO 1 LIMITED	Company is dissolved	View Report
SICILIA HOLDING LTD	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 29/10/2024	Event: New Board Member John David Clark (932600199) Appointed
Date: 28/07/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Board Member Javier Solis Garcia (932323731) Appointed
Date: 12/04/2024	Event: Nabil Aquedim (928564661) has left the board
Date: 21/02/2024	Event: Simon James Langdon Loveridge (930358204) has left the board
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Board Member Simon James Langdon Loveridge (930358204) Appointed
Date: 26/12/2022	Event: New Board Member Martin Alistair John Earp (930358205) Appointed
Date: 11/12/2022	Event: New Confirmation Statement filed
Date: 22/09/2022	Event: New Board Member Nabil Aquedim (928564661) Appointed
Date: 09/08/2022	Event: Tavis Colm Peter Cannell (915937477) has left the board
Date: 09/08/2022	Event: New Board Member Bradley Dean Hedrick (929878104) Appointed
Date: 09/08/2022	Event: New Board Member Richard James Spencer (929878103) Appointed
Date: 07/08/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Board Member Andrew James Chorley (919350025) Appointed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Company Secretary Harry Blathwayt (928874506) Appointed
Date: 27/10/2021	Event: Clare Charlotte Richards (924052097) has left the board
Date: 27/10/2021	Event: New Company Secretary Harry Blathwayt (928874506) Appointed
Date: 27/10/2021	Event: New Company Secretary Harry Blathwayt (928874506) Appointed
Date: 27/10/2021	Event: Clare Charlotte Richards (924052097) has left the board
Date: 27/10/2021	Event: Clare Charlotte Richards (924052097) has left the board
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Board Member Penelope Lesley Hughes (927475718) Appointed
Date: 29/09/2020	Event: New Board Member Natalie-Jane Anne MacDonald (919012134) Appointed
Date: 25/07/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: Change in Reg. Office
Date: 05/09/2019	Event: Mark Desmond Charles Olivier (923621618) has left the board
Date: 04/09/2019	Event: Change in Reg. Office
Date: 21/08/2019	Event: New Accounts filed
Date: 30/07/2019	Event: Paul Coles (924052096) has left the board
Date: 29/07/2019	Event: Tavis Colm Peter Cannell (926057022) has left the board
Date: 29/07/2019	Event: New Board Member Tavis Colm Peter Cannell (915937477) Appointed
Date: 19/07/2019	Event: New Board Member Tavis Colm Peter Cannell (926057022) Appointed
Date: 19/07/2019	Event: Jeremy Alan Wiltshire (919767044) has left the board
Date: 18/04/2019	Event: New Board Member Nabil Aquedim (925760978) Appointed
Date: 04/12/2018	Event: New Confirmation Statement filed

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RIVERSTONE LIVING HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.5M

- £28M

£79M

- £27.1M

People Overview

9

6

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.5M

- £28M

£79M

- £27.1M

Accounts

People Overview

9

6

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™