RIVERSTONE LIVING HOLDINGS LIMITED

Overview

Company Name	RIVERSTONE LIVING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11081627
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2017

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 LIVING HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RIVERSTONE LIVING HOLDINGS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London England
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERSTONE LIVING HOLDINGS 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 LIVING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for RIVERSTONE LIVING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Group of companies' accounts made up to Dec 31, 2024	81 pages	AA

Jul 22, 2025	Statement of capital following an allotment of shares on Jul 14, 2025 Capital: GBP 97,811,427.5611	6 pages	SH01

Jul 21, 2025	Statement of capital following an allotment of shares on Jul 14, 2025 Capital: GBP 97,426,265.9532	6 pages	SH01

Jul 21, 2025	Registration of charge 110816270005, created on Jul 17, 2025	31 pages	MR01

Jul 14, 2025	Termination of appointment of Martin Alistair John Earp as a director on Jun 11, 2025	1 pages	TM01

Jul 08, 2025	Statement of capital following an allotment of shares on Jun 17, 2025 Capital: GBP 94,338,917.796	6 pages	SH01

Jul 01, 2025	Statement of capital following an allotment of shares on Jun 17, 2025 Capital: GBP 94,335,609.9232	6 pages	SH01

Jun 20, 2025	Statement of capital following an allotment of shares on May 30, 2025 Capital: GBP 94,335,197.2501	6 pages	SH01

Jun 18, 2025	Statement of capital following an allotment of shares on May 30, 2025 Capital: GBP 94,087,593.3593	6 pages	SH01

Mar 25, 2025	Statement of capital following an allotment of shares on Feb 28, 2025 Capital: GBP 92,102,869.544	7 pages	SH01

Mar 19, 2025	Statement of capital following an allotment of shares on Feb 28, 2025 Capital: GBP 92,099,527.3668	7 pages	SH01

Feb 19, 2025	Statement of capital following an allotment of shares on Jan 23, 2025 Capital: GBP 92,099,110.4141	7 pages	SH01

Feb 19, 2025	Statement of capital following an allotment of shares on Jan 23, 2025 Capital: GBP 91,897,359.0957	7 pages	SH01

Dec 03, 2024	Confirmation statement made on Nov 23, 2024 with updates	12 pages	CS01

Nov 28, 2024	Statement of capital following an allotment of shares on Oct 31, 2024 Capital: GBP 90,280,176.7277	7 pages	SH01

Nov 26, 2024	Statement of capital following an allotment of shares on Oct 31, 2024 Capital: GBP 90,277,140.933	7 pages	SH01

Nov 22, 2024	Statement of capital following an allotment of shares on Oct 11, 2024 Capital: GBP 90,276,762.2029	7 pages	SH01

Nov 18, 2024	Statement of capital following an allotment of shares on Oct 11, 2024 Capital: GBP 90,109,675.4292	7 pages	SH01

Oct 25, 2024	Appointment of John David Clark as a director on Sep 26, 2024	2 pages	AP01

Oct 25, 2024	Director's details changed for Martin Alistair John Earp on Jul 01, 2024	2 pages	CH01

Aug 15, 2024	Statement of capital following an allotment of shares on Jun 27, 2024 Capital: GBP 88,770,354.3954	7 pages	SH01

Aug 13, 2024	Statement of capital following an allotment of shares on Jun 27, 2024 Capital: GBP 88,760,426.1694	7 pages	SH01

Jul 26, 2024	Statement of capital following an allotment of shares on Jun 27, 2024 Capital: GBP 88,759,187.5754	7 pages	SH01

Jul 24, 2024	Group of companies' accounts made up to Dec 31, 2023	75 pages	AA

Jul 24, 2024	Statement of capital following an allotment of shares on Jun 27, 2024 Capital: GBP 88,743,185.2135	7 pages	SH01

View All Filings

Who are the officers of RIVERSTONE LIVING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLATHWAYT, John 66 Buckingham Gate SW1E 6AU London Floor 4 United Kingdom	Oct 20, 2021		Secretary	66 Buckingham Gate SW1E 6AU London Floor 4 United Kingdom					288745060002
CHORLEY, Andrew James 1 Snowden Close SL4 4BH Windsor Tall Trees Berkshire United Kingdom	Sep 08, 2021		Director	1 Snowden Close SL4 4BH Windsor Tall Trees Berkshire United Kingdom	England	British	1975-12	Project Management & Operations	193500250001
CLARK, John David 66 Buckingham Gate SW1E 6AU London Riverstone Corporate Office United Kingdom	Sep 26, 2024		Director	66 Buckingham Gate SW1E 6AU London Riverstone Corporate Office United Kingdom	United Kingdom	British	1970-12	Chief Financial Officer	326001990001
HEDRICK, Bradley Dean Al Bahr Towers 61999 Abu Dhabi Adic United Arab Emirates	Jul 28, 2022		Director	Al Bahr Towers 61999 Abu Dhabi Adic United Arab Emirates	United Arab Emirates	Australian,British	1981-2	Finance Manager	298781040001
HUGHES, Penelope Lesley Baker Street W1U 7EU London 55 England	Sep 25, 2020		Director	Baker Street W1U 7EU London 55 England	England	British	1959-7	Director	274757180001
MACDONALD, Natalie-Jane Anne, Dr Baker Street W1U 7EU London 55 England	Sep 25, 2020		Director	Baker Street W1U 7EU London 55 England	England	Scottish	1962-6	Director	190121340001
SOLIS GARCIA, Javier 66 Buckingham Gate SW1E 6AU London Riverstone Corporate Office United Kingdom	Apr 30, 2024		Director	66 Buckingham Gate SW1E 6AU London Riverstone Corporate Office United Kingdom	Spain	Spanish	1981-6	Managing Director	323237310001
SPENCER, Richard James 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jul 28, 2022		Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1974-9	Director	298781030001
RICHARDS, Clare Charlotte, Ms. 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Nov 24, 2017	Oct 20, 2021	Secretary	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom					240520970001
AQUEDIM, Nabil 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Apr 11, 2019	Mar 21, 2024	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1987-12	Banker	285646610002
CANNELL, Tavis Colm Peter 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jul 16, 2019	Jul 28, 2022	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	Canadian	1978-8	Banker	159374770001
COLES, Paul Timothy 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Nov 24, 2017	Jul 26, 2019	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1982-4	Banker	240520960001
EARP, Martin Alistair John 66 Buckingham Gate SW1E 6AU London Riverstone Corporate Office United Kingdom	Dec 02, 2022	Jun 11, 2025	Director	66 Buckingham Gate SW1E 6AU London Riverstone Corporate Office United Kingdom	United Kingdom	British	1968-6	Chief Executive Officer	303582050003
LOVERIDGE, Simon James Langdon 66 Buckingham Gate SW1E 6AU London Riverstone Corporate Office United Kingdom	Dec 02, 2022	Dec 31, 2023	Director	66 Buckingham Gate SW1E 6AU London Riverstone Corporate Office United Kingdom	United Kingdom	British	1984-8	Chief Financial Officer	303582040001
OLIVIER, Mark Desmond Charles 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Nov 24, 2017	Sep 03, 2019	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1974-9	Managing Director	236216180002
WILTSHIRE, Jeremy Alan 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Nov 24, 2017	Jun 27, 2019	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1981-7	Banker	197670440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERSTONE LIVING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Goldman Sachs Group,Inc

Apr 01, 2020

West Street

10282 New York

200

New York

United States

Legal Form	Corporation
Country Registered	Delaware,Usa
Legal Authority	Delaware
Place Registered	Secretary Of State Delaware
Registration Number	2923466

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Goldman Sachs Group Uk Limited

Nov 24, 2017

133 Fleet Street

EC4A 2BB London

Peterborough Court

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8657873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gs Sapphire Holding Limited

Nov 24, 2017

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08085954

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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