Riverstone Chelsea Property Limited

Active14189464 Private limited company
Incorporated
22 June 2022 (4 years)
Industry
Development of building projects (41100)
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
5 July 2027
Last conf. stmt
21 June 2026

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 22 June 2022
Officer history (5 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, Mr. 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 Earp, Martin Alistair John as Director
2 December 2022
Appointed Loveridge, Simon James Langdon as Director
28 July 2022
Appointed Spencer, Richard James as Director
22 June 2022
Appointed Aquedim, Nabil, Mr. as Director
22 June 2022
Appointed Blathwayt, John as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11081627

Filings 32

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates21 June 2026
5 March 2026Appointment of a director
2 January 2026Termination of appointment of a director
5 November 2025Statement of capital following an allotment of shares
24 July 2025Full accounts31 December 2024
Show all 32 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?