RIVERSTONE HOLDINGS LIMITED: Filings

  • Overview

    Company NameRIVERSTONE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02709527
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RIVERSTONE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on May 07, 2026 with no updates

    3 pagesCS01

    Appointment of Mr James Christopher Paul Insley as a director on Jan 07, 2026

    2 pagesAP01

    Register(s) moved to registered office address Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU

    1 pagesAD04

    Termination of appointment of Luke Robert Tanzer as a director on Jan 05, 2026

    1 pagesTM01

    legacy

    3 pagesSH20

    Statement of capital on Dec 04, 2025

    • Capital: USD 387,900,771
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Michael Roger Cain as a director on Oct 30, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Feb 06, 2023

    • Capital: GBP 102,606,341
    • Capital: USD 552,049,975.28
    3 pagesSH01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Nov 24, 2022

    • Capital: USD 780,449,975.28
    • Capital: GBP 46,606,341
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    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