RIVERSTONE HOLDINGS LIMITED
Overview
| Company Name | RIVERSTONE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02709527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERSTONE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RIVERSTONE HOLDINGS LIMITED located?
| Registered Office Address | Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERSTONE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ODYSSEY RE HOLDING (U.K.) LIMITED | Mar 20, 1998 | Mar 20, 1998 |
| SPHERE DRAKE LIMITED | Apr 24, 1992 | Apr 24, 1992 |
What are the latest accounts for RIVERSTONE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIVERSTONE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for RIVERSTONE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Luke Robert Tanzer as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Dec 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Roger Cain as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Satisfaction of charge 027095270002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of RIVERSTONE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Fraser | Secretary | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | British | 117427800002 | ||||||
| CAIN, Michael Roger | Director | 161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom | United Kingdom | British | 293534160001 | |||||
| CREED, Andrew Robert | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | England | British | 246980090001 | |||||
| DRAKE, Jonathan Vaughan | Secretary | The Chestnut 33 Hollywell Close BR6 9XP Orpington Kent | British | 46536480005 | ||||||
| GARROD, Sarah Louise | Secretary | Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex | 204507720002 | |||||||
| MOULE, Frances Louise | Secretary | Lanterns 2b York Road Chingford E4 8QN London | British | 94849880001 | ||||||
| REGAN, Catherine Geraldine | Secretary | 22 Keats Close RH12 5PL Horsham West Sussex | British | 68595490004 | ||||||
| WALSH, Patrick Keiran | Secretary | Garden Flat 1 33 Brondesbury Villas Kilburn NW6 6AH London | British | 10662230001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BATOR, John Joseph | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | United States Of America | Us Citizen | 123845540002 | |||||
| BENTLEY, Nicholas Craig | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | United States | British | 70198930008 | |||||
| COOK, Neil Lyndale | Director | Flat 4 22 Banks Road BH13 7QE Poole Dorset | British | 73454320001 | ||||||
| DEAN, Ian Hall | Director | Lawn Cottage 27 West Hill Avenue KT19 8LE Epsom Surrey | British | 6127010002 | ||||||
| EHRLICH, Charles Gordon | Director | 61 Shore Road Gilford New Hampshire 03246 Usa | British Us Citzen | 95026110001 | ||||||
| FORNESS, Robert Joseph | Director | 68 Blackheath Park Blackheath SE3 0ET London | American | 47709990002 | ||||||
| GIBBS, Dennis Coyle | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | American | 95389230002 | ||||||
| GILLETT, William John | Director | 128 Loudoun Road NW8 0ND London | American | 66878190003 | ||||||
| HARRIS, Richard John | Director | 35 Woodland Avenue BN3 6BH Hove East Sussex | British | 45066740001 | ||||||
| HEAD III, John C | Director | 67 Riverside Drive New York FOREIGN Usa | American | 38116990001 | ||||||
| HEMSLEY, Lorna Ann | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | England | British | 133765250001 | |||||
| KIMURA, Katsuya | Director | 4-15-13 Seta Setagaya-Ku FOREIGN Tokyo Japan | Japanese | 34326850001 | ||||||
| KUZUHARA, Isao | Director | 4-19-20 Nishi-Shiba Kamazawa-Ku Yokohama City Kanagawa Pref Japan | Japanese | 10720680001 | ||||||
| OSBOURNE, David Francis | Director | Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire | British | 49295200001 | ||||||
| PHILO, Paul Gregory | Director | Mashbury House Mashbury CM1 4SF Chelmsford Essex | British | 10694820001 | ||||||
| POLLACK, Bruce Glenn | Director | 525 East 72nd Street Apt 33e New York Ny 10021 Usa | American | 31635590001 | ||||||
| POLLACK, Lester | Director | Polly Park Road Rye New York 10580 Usa | Us Citizen | 36611720001 | ||||||
| REGAN, Catherine Geraldine | Director | 22 Keats Close RH12 5PL Horsham West Sussex | United Kingdom | British | 68595490004 | |||||
| SALSBERG, Eric Paul | Director | 1 Carnwath Crescent Willowdale Ontario M2p 1j4 Canada | Canadian | 64465570001 | ||||||
| SCHOKKING, Ronald | Director | 38 Sycamore Drive Thornhill L3T 5V6 Ontario Canada | Dutch | 56337590001 | ||||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | 10720710001 | |||||
| STRAIGHT, Candace Lee | Director | 518 E Passaic Avenue Bloomfield New Jersey 07003 Usa | Us Citizen | 36537920001 | ||||||
| TANZER, Luke Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | England | Australian | 89446360003 | |||||
| WANGARD, Jan Erik Hernfrid | Director | Karlsholmsvagen 11 Taby 18377 FOREIGN Sweden | Swedish | 61868910001 | ||||||
| WATSON, Michael Clive | Director | Apartment B Clink Wharf Clink Street SE1 9DG London | British | 78617840002 | ||||||
| THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED | Director | 1-6 Nihonbashi 3-Chome Chuo-Ku FOREIGN Tokyo Japan | 10720730001 |
What are the latest statements on persons with significant control for RIVERSTONE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0