RIVERSTONE CORPORATE CAPITAL 5 LIMITED

Overview

Company Name	RIVERSTONE CORPORATE CAPITAL 5 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06198350
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2007

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 CORPORATE CAPITAL 5 LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is RIVERSTONE CORPORATE CAPITAL 5 LIMITED located?

Registered Office Address	Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of RIVERSTONE CORPORATE CAPITAL 5 LIMITED?

Previous Company Names
Company Name	From	Until
ENDURANCE CORPORATE CAPITAL LIMITED	Aug 03, 2015	Aug 03, 2015
MONTPELIER CAPITAL LIMITED	May 25, 2007	May 25, 2007
OASISFROST LIMITED	Apr 02, 2007	Apr 02, 2007

What are the latest accounts for RIVERSTONE CORPORATE CAPITAL 5 LIMITED?

Next Accounts
Overdue	No
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 CORPORATE CAPITAL 5 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for RIVERSTONE CORPORATE CAPITAL 5 LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2026

legacy

1 pages

CAP-SS

Feb 17, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 05/02/2026	RES13

Jan 14, 2026

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

1 pages

TM01

Sep 04, 2025

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

2 pages

CH01

Aug 07, 2025

Full accounts made up to Dec 31, 2024

21 pages

Mar 31, 2025

Confirmation statement made on Mar 31, 2025 with no updates

3 pages

CS01

Jul 05, 2024

Full accounts made up to Dec 31, 2023

32 pages

Mar 25, 2024

Confirmation statement made on Mar 25, 2024 with no updates

3 pages

CS01

Oct 30, 2023

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

2 pages

AP01

Apr 15, 2023

Full accounts made up to Dec 31, 2022

37 pages

Mar 28, 2023

Confirmation statement made on Mar 28, 2023 with updates

5 pages

CS01

Mar 07, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 22, 2022

Cessation of Sompo Holdings, Inc. as a person with significant control on Dec 19, 2022

1 pages

PSC07

Dec 22, 2022

Cessation of Endurance Holdings Limited as a person with significant control on Dec 19, 2022

1 pages

PSC07

Dec 22, 2022

Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Dec 22, 2022

1 pages

AD01

Dec 21, 2022

Notification of Riverstone Holdings Limited as a person with significant control on Dec 19, 2022

2 pages

PSC02

Dec 20, 2022

Appointment of Mr Fraser Henry as a secretary on Dec 19, 2022

2 pages

AP03

Dec 20, 2022

Appointment of Mr Andrew Robert Creed as a director on Dec 19, 2022

2 pages

AP01

Dec 20, 2022

Appointment of Mr Luke Robert Tanzer as a director on Dec 19, 2022

2 pages

AP01

Dec 19, 2022

Certificate of change of name

Company name changed endurance corporate capital LIMITED\certificate issued on 19/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 19, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 19, 2022	RES15

Dec 19, 2022

Termination of appointment of Julian Timothy James as a director on Dec 19, 2022

1 pages

TM01

Dec 19, 2022

Termination of appointment of Adam Jon Golding as a director on Dec 19, 2022

1 pages

TM01

Dec 19, 2022

Termination of appointment of Daniel Simeon Lurie as a secretary on Dec 19, 2022

1 pages

TM02

Dec 07, 2022

Statement of capital on Dec 07, 2022

Capital: GBP 9

5 pages

SH19

Dec 07, 2022

legacy

1 pages

SH20

View All Filings

Who are the officers of RIVERSTONE CORPORATE CAPITAL 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRY, Fraser 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England	Dec 19, 2022		Secretary	161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England				303493930001
CAIN, Michael Roger 161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom	Oct 30, 2023		Director	161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom	United Kingdom	British	1972-3	293534160001
CREED, Andrew Robert 161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom	Dec 19, 2022		Director	161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom	England	British	1983-6	246980090001
FOX, Kim Theresa Floor 6 Bevis Marks EC3A 7HL London 2nd	May 23, 2007	Jan 01, 2009	Secretary	Floor 6 Bevis Marks EC3A 7HL London 2nd		British		65981430003
LURIE, Daniel Simeon Minster Court Mincing Lane EC3R 7BB London 2 England	Nov 07, 2016	Dec 19, 2022	Secretary	Minster Court Mincing Lane EC3R 7BB London 2 England				218047140001
PHILLIPS, Gillian Heather 85 Gracechurch Street EC3V 0AA London 7th Floor	Jan 01, 2009	Feb 01, 2013	Secretary	85 Gracechurch Street EC3V 0AA London 7th Floor		British		135578620001
TENNYSON, Graeme Stuart Gareth Minster Court Mincing Lane EC3R 7BB London 2 England	Jul 01, 2013	Nov 02, 2016	Secretary	Minster Court Mincing Lane EC3R 7BB London 2 England				179596120001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 02, 2007	May 23, 2007	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BUSHER, Thomas George Story 85 Gracechurch Street EC3V 0AA London 7th Floor	May 23, 2007	Dec 31, 2013	Director	85 Gracechurch Street EC3V 0AA London 7th Floor	Bermuda	British	1955-12	122127230001
CHATTOCK, Richard Michael Maguire 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	May 23, 2007	Aug 03, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	United Kingdom	British	1963-10	147881380001
EVANS, Graham Peter Minster Court Mincing Lane EC3R 7BB London 2 England	Aug 03, 2015	Mar 31, 2020	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	England	British	1967-5	188998690002
GIBBINS, Lance John 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Sep 21, 2012	Aug 03, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	United Kingdom	British	1964-12	122726830001
GOLDING, Adam Jon Minster Court Mincing Lane EC3R 7BB London 2 England	Apr 01, 2021	Dec 19, 2022	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	United Kingdom	British	1969-8	278972230001
HOUSLEY, Richard John Ronald Minster Court Mincing Lane EC3R 7BB London 2 England	Aug 03, 2015	Sep 07, 2022	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	England	British	1967-3	188999020001
JAMES, Julian Timothy Minster Court Mincing Lane EC3R 7BB London 2 England	Mar 23, 2020	Dec 19, 2022	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	England	British	1963-4	197275160001
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Apr 02, 2007	May 23, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	147682410001
NEWMAN-YOUNG, Nicholas John Chinthurst Farm House Chinthurst Lane Bramley GU5 0DR Guildford Surrey	May 21, 2007	Apr 30, 2009	Director	Chinthurst Farm House Chinthurst Lane Bramley GU5 0DR Guildford Surrey	Great Britain	British	1952-2	122127020001
PERDONI, Giuseppe 85 Gracechurch Street EC3V 0AA London 7th Floor	Mar 19, 2009	Mar 08, 2012	Director	85 Gracechurch Street EC3V 0AA London 7th Floor	England	British	1964-11	77500950002
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Apr 02, 2007	May 23, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
ROOKE, Philip Anthony Minster Court Mincing Lane EC3R 7BB London 2 England	Aug 03, 2015	Dec 04, 2020	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	United Kingdom	British	1969-5	199932040001
SOUTHGATE, Michael John Scott 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Apr 03, 2012	Aug 03, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	England	British	1962-5	60256880001
TANZER, Luke Robert 161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom	Dec 19, 2022	Jan 05, 2026	Director	161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom	England	Australian	1965-11	89446360003
TAYLOR, Anthony 85 Gracechurch Street EC3V 0AA London 7th Floor	May 23, 2007	Mar 08, 2012	Director	85 Gracechurch Street EC3V 0AA London 7th Floor	Bermuda	British	1945-12	122126870001
TAYLOR, Matt Gracechurch Street EC3V 0AA London 85 England	Jan 01, 2014	Aug 03, 2015	Director	Gracechurch Street EC3V 0AA London 85 England	England	British	1969-12	184002240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERSTONE CORPORATE CAPITAL 5 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riverstone Holdings Limited

Dec 19, 2022

161- 163 Preston Road

BN1 6AU Brighton

Park Gate

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02709527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sompo Holdings, Inc.

Mar 24, 2020

Nishi-Shinjuku 1-Chome

1608338 Shinjuku-Ku

26-1

Tokyo

Japan

Yes

Legal Form	Relevant Legal Entity
Legal Authority	Japan

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Endurance Holdings Limited

Apr 01, 2017

Minster Court

EC3R 7BB London

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06169758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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