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

    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

    Satisfaction of charge 027095270002 in full

    1 pagesMR04

    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