RIVERSTONE CHELSEA PROPERTY LIMITED
Overview
| Company Name | RIVERSTONE CHELSEA PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14189464 |
| 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 CHELSEA PROPERTY LIMITED?
- Development of building projects (41100) / Construction
Where is RIVERSTONE CHELSEA PROPERTY LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERSTONE CHELSEA PROPERTY 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 CHELSEA PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for RIVERSTONE CHELSEA PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Termination of appointment of Martin Alistair John Earp as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||
Director's details changed for Martin Alistair John Earp on Jul 01, 2024 | 2 pages | CH01 | ||
Appointment of John David Clark as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 14, 2024
| 3 pages | SH01 | ||
Appointment of Javier Solis Garcia as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nabil Aquedim as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon James Langdon Loveridge as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 13, 2023
| 3 pages | SH01 | ||
Director's details changed for Martin Alistair John Earp on May 27, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Richard James Spencer as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 13, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 11, 2022
| 3 pages | SH01 | ||
Appointment of Martin Alistair John Earp as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Appointment of Simon James Langdon Loveridge as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Harry Blathwayt on Nov 15, 2022 | 1 pages | CH03 | ||
legacy | 2 pages | RPCH01 | ||
Who are the officers of RIVERSTONE CHELSEA PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLATHWAYT, John | Secretary | 66 Buckingham Gate SW1E 6AU London Floor 4 United Kingdom | 297209660002 | |||||||
| CLARK, John David | Director | 66 Buckingham Gate SW1E 6AU London Riverstone Corporate Office United Kingdom | United Kingdom | British | Chief Financial Officer | 326001990001 | ||||
| SOLIS GARCIA, Javier | Director | 66 Buckingham Gate SW1E 6AU London Riverstone Corporate Office United Kingdom | Spain | Spanish | Managing Director | 323237310001 | ||||
| AQUEDIM, Nabil | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Moroccan | Banker | 288191950002 | ||||
| EARP, Martin Alistair John | Director | 66 Buckingham Gate SW1E 6AU London Riverstone Corporate Office United Kingdom | United Kingdom | British | Chief Executive Officer | 303582050003 | ||||
| LOVERIDGE, Simon James Langdon | Director | 66 Buckingham Gate SW1E 6AU London Riverstone Corporate Office United Kingdom | United Kingdom | British | Chief Financial Officer | 303582040001 | ||||
| SPENCER, Richard James | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Director | 298781030001 |
Who are the persons with significant control of RIVERSTONE CHELSEA PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverstone Living Holdings Limited | Jun 22, 2022 | Baker Street W1U 7EU London 55 United Kingdom | No | ||||||||||
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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