Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Riverstone Development Limited
- Incorporated
- 26 April 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born November 1958
Director · Appointed 7 August 2024
British
Born December 1970 (55)
Blathwayt, John
Secretary · Appointed 20 October 2021
Officer history (10 former)
2 February 2026
31 December 2025
11 June 2025
7 August 2024
30 April 2024
21 March 2024
31 December 2023
3 July 2023
2 December 2022
2 December 2022
28 July 2022
28 July 2022
20 October 2021
Resigned Richards, Clare Charlotte, Ms. as Secretary
20 October 2021
Appointed Blathwayt, John as Secretary
3 September 2019
26 July 2019
23 July 2019
27 June 2019
11 April 2019
26 April 2018
26 April 2018
26 April 2018
26 April 2018
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 26 April 2018
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)
26 April 2018
Ceased Goldman Sachs Group UK Limited — Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Statement of capital following an allotment of shares | |||
| 5 March 2026 | Appointment of a director | |||
| 18 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 24 July 2025 | Full accounts | 31 December 2024 |
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