Riverstone Operations Limited

Active11082072 Private limited company
Incorporated
24 November 2017 (8 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Bishops Avenue Property Limited, Fulham Riverside Property Limited, Kensington Row Property Limited · more companies
British
Born November 1958
Director · Appointed 7 August 2024
Also at Fulham Riverside Property No.2 Limited, Bishops Avenue Property Limited, Fulham Riverside Property Limited · more companies
British
Born December 1970 (55)
Blathwayt, John
Secretary · Appointed 20 October 2021
Officer history (10 former)
2 February 2026
Appointed Garrood, Duncan Steven as Director
31 December 2025
Resigned Solis Garcia, Javier as Director
11 June 2025
Resigned Earp, Martin Alistair John as Director
7 August 2024
Appointed Clark, John David as Director
30 April 2024
Appointed Solis Garcia, Javier as Director
21 March 2024
Resigned Aquedim, Nabil as Director
31 December 2023
Resigned Loveridge, Simon James Langdon as Director
3 July 2023
Resigned Spencer, Richard James as Director
2 December 2022
Appointed Loveridge, Simon James Langdon as Director
2 December 2022
Appointed Earp, Martin Alistair John as Director
28 July 2022
Appointed Spencer, Richard James as Director
28 July 2022
Resigned Cannell, Tavis Colm Peter as Director
20 October 2021
Resigned Richards, Clare Charlotte, Ms. as Secretary
20 October 2021
Appointed Blathwayt, John as Secretary
3 September 2019
Resigned Olivier, Mark Desmond Charles as Director
26 July 2019
Resigned Coles, Paul Timothy as Director
23 July 2019
Appointed Cannell, Tavis Colm Peter as Director
27 June 2019
Resigned Wiltshire, Jeremy Alan as Director
11 April 2019
Appointed Aquedim, Nabil as Director
24 November 2017
Appointed Coles, Paul Timothy as Director
24 November 2017
Appointed Wiltshire, Jeremy Alan as Director
24 November 2017
Appointed Olivier, Mark Desmond Charles as Director
24 November 2017
Appointed Richards, Clare Charlotte, Ms. as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 11081627
Former controllers (1)
24 November 2017
Ceased Goldman Sachs Group UK Limited — Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
9 March 2026Statement of capital following an allotment of shares
5 March 2026Appointment of a director
2 January 2026Termination of appointment of a director
17 November 2025Confirmation statement with updates14 November 2025
5 November 2025Statement of capital following an allotment of shares
Show all 80 filings

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