Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Riverstone Living Holdings Limited
- Incorporated
- 24 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- The Goldman Sachs Group,inc
- Accounts type
- Group
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born November 1958
Director · Appointed 1 January 2026
British
Born June 1990 (36)
Director · Appointed 26 September 2024
British
Born December 1970 (55)
Hedrick, Bradley Dean
Director · Appointed 28 July 2022
Australian,British
Born February 1981 (45)
Director · Appointed 28 July 2022
British
Born September 1974 (52)
Blathwayt, John
Secretary · Appointed 20 October 2021
Director · Appointed 8 September 2021
British
Born December 1975 (50)
Hughes, Penelope Lesley
Director · Appointed 25 September 2020
British
Born July 1959 (67)
Director · Appointed 25 September 2020
Scottish
Born June 1962 (64)
Officer history (9 former)
2 February 2026
1 January 2026
31 December 2025
11 June 2025
26 September 2024
30 April 2024
21 March 2024
31 December 2023
2 December 2022
2 December 2022
28 July 2022
Appointed Hedrick, Bradley Dean as Director
28 July 2022
28 July 2022
20 October 2021
Appointed Blathwayt, John as Secretary
20 October 2021
Resigned Richards, Clare Charlotte, Ms. as Secretary
8 September 2021
25 September 2020
25 September 2020
Appointed Hughes, Penelope Lesley as Director
3 September 2019
26 July 2019
16 July 2019
27 June 2019
11 April 2019
24 November 2017
24 November 2017
24 November 2017
Appointed Richards, Clare Charlotte, Ms. as Secretary
24 November 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Goldman Sachs Group,inc
Corporate entity · Notified 1 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2923466
Corporate entity · Notified 24 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08085954
Holdings 6
Companies where Riverstone Living 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
Former controllers (1)
5 April 2018
Ceased Goldman Sachs Group UK Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
GS Sapphire Holding II Limited Owns 75–100% of shares
GS Sapphire Holding Limited Owns 75–100% of shares
Ainscough Holdings Limited Owns 75–100% of shares
GS Sapphire Investment Limited Owns 75–100% of shares
Riverstone Living Holdings Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Statement of capital following an allotment of shares | |||
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 10 August 2026 | Satisfaction of a charge in full | |||
| 23 June 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
Maidenhead
London
Cheltenham
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →