RIVERSTONE CORPORATE CAPITAL 3 LIMITED
Overview
| Company Name | RIVERSTONE CORPORATE CAPITAL 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07394470 |
| 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 CORPORATE CAPITAL 3 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is RIVERSTONE CORPORATE CAPITAL 3 LIMITED located?
| Registered Office Address | 161-163 Preston Road BN1 6AU Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERSTONE CORPORATE CAPITAL 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKULD I LIMITED | Oct 01, 2010 | Oct 01, 2010 |
What are the latest accounts for RIVERSTONE CORPORATE CAPITAL 3 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 CORPORATE CAPITAL 3 LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for RIVERSTONE CORPORATE CAPITAL 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Christopher Paul Insley as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Robert Tanzer as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Mr Michael Roger Cain as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Feb 17, 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, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN6 1AU United Kingdom to 161-163 Preston Road Brighton East Sussex BN1 6AU on Dec 14, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
Who are the officers of RIVERSTONE CORPORATE CAPITAL 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Fraser | Secretary | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | 275938210001 | |||||||||||
| 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 161-163 East Sussex United Kingdom | England | British | 246980090001 | |||||||||
| INSLEY, James Christopher Paul | Director | 161-163 Preston Road BN1 6AU Brighton Riverstone Management Limited, Park Gate East Sussex United Kingdom | United Kingdom | British | 206149830001 | |||||||||
| JACOBS, Eric | Secretary | Vika NO-0114 Oslo P.O. Box 1376 Norway | 154606500001 | |||||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House England |
| 56301100002 | ||||||||||
| LEADENHALL INSURANCE CONSULTANTS LTD | Secretary | At Lloyd's One Lime Street EC3M 7DQ London Suite 835 England |
| 164089470001 | ||||||||||
| CALLEJA, Antoinette | Director | Lime Street EC3M 7AW London 40 United Kingdom | England | Maltese | 257275200001 | |||||||||
| GATTBERG, Stefan Kristofer | Director | c/o Leadenhall Insurance Consultants Ltd Suite 835 At Lloyds One Lime Street EC3M 7DQ London | United Kingdom | Swedish | 159766260001 | |||||||||
| HANSEN, Stale Lyngvaer | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Norway | Norwegian | 158011050001 | |||||||||
| JACOBS, Eric David | Director | Vika NO-0114 Oslo P.O. Box 1376 Norway | Norway | American | 150836090001 | |||||||||
| JACOBSOHN, Douglas | Director | P.O. Box 1376 Vika NO-0114 Oslo Assuranceforeningen Skuld (Gjensidig) Norway | England | Swedish | 154555930002 | |||||||||
| LOBERG, Kristian Johan Dekke | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Norway | Norwegian | 195065140001 | |||||||||
| PARKER, Keith Arthur | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 177808610002 | |||||||||
| TANZER, Luke Robert | Director | Preston Road BN1 6AU Brighton 161-163 East Sussex United Kingdom | England | Australian | 89446360003 |
Who are the persons with significant control of RIVERSTONE CORPORATE CAPITAL 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverstone Holdings Limited | Sep 11, 2020 | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Skuld Investment Limited | Apr 06, 2016 | Lime Street EC3M 7AW London 40 England | Yes | ||||||||||
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Natures of Control
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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