RIVERSTONE CORPORATE CAPITAL LIMITED

Key Data

Status

Active

Company No.

03655017

Incorporation date

23/10/1998

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

26/02/2026

Appointment of Mr James Christopher Paul Insley as a director on 2026-02-19

View PDF (2 pages)

21/01/2026

Register(s) moved to registered office address Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU

View PDF (1 pages)

14/01/2026

Termination of appointment of Luke Robert Tanzer as a director on 2026-01-05

View PDF (1 pages)

12/01/2026

Sub-division of shares on 2024-03-15

View PDF (6 pages)

15/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Solvency Statement dated 12/12/25

View PDF (1 pages)

15/12/2025

Statement by Directors

View PDF (3 pages)

15/12/2025

Statement of capital on 2025-12-15

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04/09/2025

Director's details changed for Mr Luke Robert Tanzer on 2025-08-14

View PDF (2 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

27/03/2025

Resolutions

View PDF (1 pages)

27/03/2025

Solvency Statement dated 26/03/25

View PDF (3 pages)

27/03/2025

Statement by Directors

View PDF (1 pages)

27/03/2025

Statement of capital on 2025-03-27

View PDF (3 pages)

25/03/2025

Change of details for Riverstone Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2024

Statement by Directors

View PDF (1 pages)

09/10/2024

Solvency Statement dated 25/09/24

View PDF (3 pages)

09/10/2024

Resolutions

View PDF (2 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

16/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

09/05/2024

Resolutions

View PDF (1 pages)

16/04/2024

Reduction of capital following redenomination. Statement of capital on 2024-04-16

View PDF (6 pages)

10/04/2024

Redenomination of shares. Statement of capital 2024-03-15

View PDF (6 pages)

06/04/2024

Resolutions

View PDF (1 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (13 pages)

05/04/2024

Redenomination of shares. Statement of capital 2024-03-15

View PDF (6 pages)

03/04/2024

Statement of directors in accordance with reduction of capital following redenomination

View PDF (1 pages)

03/04/2024

Statement of directors in accordance with reduction of capital following redenomination

View PDF (1 pages)

30/10/2023

Appointment of Mr Michael Roger Cain as a director on 2023-10-30

View PDF (2 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (5 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (3 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (3 pages)

24/11/2022

Resolutions

View PDF (1 pages)

24/11/2022

Solvency Statement dated 18/11/22

View PDF (1 pages)

24/11/2022

Statement of capital on 2022-11-24

View PDF (3 pages)

24/11/2022

Statement by Directors

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Insley, James Christopher Paul	Director	19/02/2026 - Present	45
CLYDE SECRETARIES LIMITED	Corporate Secretary	22/10/1998 - 24/11/1998	459
Watson, Michael Clive	Director	24/11/1998 - 30/03/2000	78
Duffy, Christopher William	Nominee Director	22/10/1998 - 24/11/1998	328
Harris, Richard John	Director	24/11/1998 - 29/04/2003	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RIVERSTONE CORPORATE CAPITAL LIMITED

RIVERSTONE CORPORATE CAPITAL LIMITED is an(a) Active company incorporated on 23/10/1998 with the registered office located at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVERSTONE CORPORATE CAPITAL LIMITED?

RIVERSTONE CORPORATE CAPITAL LIMITED is currently Active. It was registered on 23/10/1998 .

Where is RIVERSTONE CORPORATE CAPITAL LIMITED located?

RIVERSTONE CORPORATE CAPITAL LIMITED is registered at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU.

What does RIVERSTONE CORPORATE CAPITAL LIMITED do?

RIVERSTONE CORPORATE CAPITAL LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for RIVERSTONE CORPORATE CAPITAL LIMITED?

The latest filing was on 26/02/2026: Appointment of Mr James Christopher Paul Insley as a director on 2026-02-19.