Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Riverstone Corporate Capital Limited
- Incorporated
- 23 October 1998 (28 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Park Gate161-163 Preston RoadBrightonBN1 6AU
Charges
- Total
- 45
- Outstanding
- 45
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 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)
British
Officer history (15 former)
19 February 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
28 January 2016
Appointed Garrod, Sarah Louise as Secretary
25 November 2008
1 October 2008
22 September 2008
5 September 2007
19 July 2007
19 July 2007
30 October 2006
16 December 2003
13 June 2003
30 April 2003
22 January 2003
18 December 2002
4 November 2002
14 August 2000
31 March 2000
3 February 2000
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
23 October 1998
23 October 1998
23 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 02709527
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Gai Indemnity, Ltd. Owns 75–100% of shares
Lavenham Underwriting Limited Owns 75–100% of shares
Riverstone Corporate Capital 3 Limited Owns 75–100% of shares
Riverstone Corporate Capital 5 Limited Owns 75–100% of shares
Riverstone Corporate Capital Limited This company Owns 75–100% of shares
Riverstone Insurance (UK) Limited Owns 75–100% of shares
Riverstone Management Limited Owns 75–100% of shares
Riverstone Managing Agency Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 21 January 2026 | Register(s) moved to registered office address | |||
| 14 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Sub-division of shares |
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