Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Riverstone Holdings Limited
- Incorporated
- 24 April 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- Park Gate161-163 Preston RoadBrightonBN1 6AU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2026
British
Born October 1974 (52)
Director · Appointed 30 October 2023
British
Born March 1972 (54)
Director · Appointed 14 March 2019
British
Born June 1983 (43)
Secretary · Appointed 19 July 2007
British
Officer history (32 former)
7 January 2026
5 January 2026
30 October 2023
23 August 2021
15 June 2020
Resigned Garrod, Sarah Louise as Secretary
14 March 2019
14 March 2019
31 March 2016
15 January 2016
Appointed Garrod, Sarah Louise as Secretary
30 June 2010
22 September 2008
6 September 2008
19 July 2007
19 July 2007
19 July 2007
9 March 2007
30 October 2006
9 August 2005
16 December 2003
8 May 2003
30 April 2003
31 December 2002
18 December 2002
4 November 2002
8 June 2000
31 March 2000
3 February 2000
10 September 1999
10 September 1999
10 September 1999
14 April 1999
16 November 1998
30 September 1998
30 September 1998
22 May 1998
17 December 1997
Resigned Schokking, Ronald as Director
17 December 1997
9 December 1997
9 December 1997
Appointed Schokking, Ronald as Director
3 November 1997
20 August 1997
4 January 1996
28 December 1995
1 May 1995
Resigned Pollack, Lester as Director
1 May 1995
1 May 1995
Resigned Pollack, Bruce Glenn as Director
1 May 1995
1 May 1995
1 May 1995
1 May 1995
1 May 1995
31 December 1993
31 December 1993
Resigned Straight, Candace Lee as Director
26 February 1993
Resigned The Dai-Tokyo Fire And Marine Insurance Company Limited as Corporate Director
26 February 1993
4 December 1992
Appointed Pollack, Bruce Glenn as Director
13 October 1992
8 July 1992
Appointed Straight, Candace Lee as Director
8 July 1992
Appointed Pollack, Lester as Director
8 July 1992
8 July 1992
8 July 1992
8 July 1992
8 July 1992
8 July 1992
8 July 1992
Appointed The Dai-Tokyo Fire And Marine Insurance Company Limited as Corporate Director
24 April 1992
24 April 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 8
Companies where Riverstone Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Appointment of a director | |||
| 21 January 2026 | Register(s) moved to registered office address | |||
| 14 January 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Insolvency filing | |||
| 4 December 2025 | Share capital filing |
Some other companies at this address
Other companies in this industry
Altrincham
Manchester
Winsford,
London
Kingswinford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →