Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 25 June 2025
Riverstone Limited
- Incorporated
- 25 June 2009
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- East of England
- Address
- 16-18 Warrior SquareSouthend-On-SeaSS1 2WS
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born May 1986 (40)
Director · Appointed 31 December 2021
British
Born October 1978 (48)
Director · Appointed 11 April 2016
British
Born October 1985 (41)
Officer history (6 former)
15 June 2026
15 June 2026
9 August 2024
10 January 2022
31 December 2021
11 April 2016
11 April 2016
7 January 2016
15 July 2015
15 July 2015
15 July 2015
24 April 2013
20 May 2010
25 June 2009
25 June 2009
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15578786
Former controllers (3)
5 August 2024
Ceased Regis Group (Holdings) Limited — Owns 75–100% of shares
24 June 2022
24 June 2022
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Easylet Limited Owns 75–100% of shares
Life Space Regis Limited Owns 75–100% of shares
Long Term Investments (PRS) Holdings Limited Owns 75–100% of shares
103 Tufnell Park Road Freehold Limited Owns 25–50% of shares
Long Term Investments (PRS 2) Limited Owns 75–100% of shares
Long Term Investments (PRS 3) Limited Owns 75–100% of shares
Mount Street Mews Design Limited Owns 75–100% of shares
Regis (Barclays) Holdings Limited Owns 75–100% of shares
Regis Group (Barclays) Limited Owns 75–100% of shares
Draybridge Limited Owns 25–50% of shares
Manners Corner Management Company Limited Owns 25–50% of shares
Regis (Ubk) Holdings Limited Owns 75–100% of shares
Regis Group (Ubk) Limited Owns 75–100% of shares
Ubk (Thurloe) Limited Owns 75–100% of shares
Regis Services Holdings Limited Owns 75–100% of shares
Regis Group Services Limited Owns 75–100% of shares
RG Capital Partners Limited Owns 75–100% of shares
Riverstone Limited This company Status not confirmedOwns 75–100% of shares
Sage Infrastructure Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 18 April 2026 | Application to strike the company off the register |
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