RIVERSTONE CORPORATE CAPITAL 2 LIMITED
Overview
| Company Name | RIVERSTONE CORPORATE CAPITAL 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05983321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIVERSTONE CORPORATE CAPITAL 2 LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is RIVERSTONE CORPORATE CAPITAL 2 LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street LS1 2HL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERSTONE CORPORATE CAPITAL 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BA INTERNATIONAL UNDERWRITERS LIMITED | Dec 12, 2006 | Dec 12, 2006 |
| CLIPPERBAY LIMITED | Oct 31, 2006 | Oct 31, 2006 |
What are the latest accounts for RIVERSTONE CORPORATE CAPITAL 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RIVERSTONE CORPORATE CAPITAL 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2024 |
What are the latest filings for RIVERSTONE CORPORATE CAPITAL 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Pkf Littlejohn Advisory 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on Sep 02, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from Park Gate 161-163 Preston Road Brighton United Kingdom BN1 6AU to Pkf Littlejohn Advisory 3rd Floor One Park Row Leeds LS1 5HN on Sep 26, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Fraser Henry as a secretary on Aug 12, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 23 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 19 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 24 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Who are the officers of RIVERSTONE CORPORATE CAPITAL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREED, Andrew Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | England | British | 246980090001 | |||||
| TANZER, Luke Robert | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 United Kingdom | England | Australian | 89446360003 | |||||
| FOX, Kim Theresa | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom | British | 65981430002 | ||||||
| GARROD, Sarah Louise | Secretary | Preston Road BN1 6AU Brighton Park Gate 161-163 | 204626150002 | |||||||
| HENRY, Fraser | Secretary | Preston Road BN1 6AU Brighton Park Gate 161-163 United Kingdom | 154899200001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BENTLEY, Nicholas Craig | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 United Kingdom | United States | British | 70198930008 | |||||
| BRESLIN, Jerome | Director | Canada Square E14 5AQ London 5 England | United States | 128327210002 | ||||||
| FISHER, Andrew | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 137552210002 | |||||
| HEMSLEY, Lorna Ann | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 United Kingdom | England | British | 133765250001 | |||||
| KUHN, David | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | Usa | United States | 137862630002 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| MANN, James William | Director | 7134 Chamery Court Charlotte North Carolina Usa | American | 119020320001 | ||||||
| MURPHY, Richard John | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 65981440002 | |||||
| PELLERIN, Keith | Director | Canada Square E14 5AQ London 5 England | British | 117613120002 | ||||||
| PLATT, Shawn Aaron | Director | King Edward Street EC1A 1HQ London 2 | Usa | American | 150804850002 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| TOBIN, Timothy | Director | Canada Square E14 5AQ London 5 | Usa | Other | 138047710001 |
Who are the persons with significant control of RIVERSTONE CORPORATE CAPITAL 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverstone Holdings Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RIVERSTONE CORPORATE CAPITAL 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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