Active
Company Information for RIVERSTONE LIVING HOLDINGS LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
11081627
Private Limited Company
Active |
Company Name | |
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RIVERSTONE LIVING HOLDINGS LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU | |
Company Number | 11081627 | |
---|---|---|
Company ID Number | 11081627 | |
Date formed | 2017-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 22/12/2018 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB305800535 |
Last Datalog update: | 2024-01-06 21:54:14 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE CHARLOTTE RICHARDS |
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PAUL COLES |
||
MARK DESMOND CHARLES OLIVIER |
||
JEREMY ALAN WILTSHIRE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSTONE DEVELOPMENT LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
FULHAM RIVERSIDE PROPERTY LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
RIVERSTONE OPERATIONS LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
TITANIUM UK HOLDCO 1 LIMITED | Director | 2018-05-21 | CURRENT | 2016-01-18 | Liquidation | |
ELQ UK PROPERTIES LTD | Director | 2018-05-21 | CURRENT | 2013-11-13 | Liquidation | |
ELQ OMEGA UK LTD | Director | 2018-05-21 | CURRENT | 2016-11-24 | Active | |
RIVERSTONE DEVELOPMENT LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
FULHAM RIVERSIDE PROPERTY LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
RIVERSTONE OPERATIONS LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
CASTILE ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2016-08-11 | Active | |
MONTSERRAT ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2015-11-11 | Active | |
PYRENEES ACQUISITIONS LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-01 | Active | |
RIVERSTONE DEVELOPMENT LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
FULHAM RIVERSIDE PROPERTY LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
RIVERSTONE OPERATIONS LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
MEDITERRANEAN ACQUISITIONS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
PYRENEES ACQUISITIONS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PROSTA ACQUISITIONS LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CASTILE ACQUISITIONS LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
ELQ VIII HOLDINGS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
MONTSERRAT ACQUISITIONS LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
ELQ INVESTORS IX LTD | Director | 2015-10-19 | CURRENT | 2014-11-03 | Liquidation | |
MOBILE LEASING HOLDCO 2 LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2016-09-27 | |
MOBILE LEASING HOLDCO LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-27 | |
MOBILE LEASING PARENTCO LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-27 | |
GS SAPPHIRE HOLDING LIMITED | Director | 2015-05-13 | CURRENT | 2012-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
14/06/24 STATEMENT OF CAPITAL GBP 88741188.8533 | ||
14/06/24 STATEMENT OF CAPITAL GBP 88420862.7828 | ||
DIRECTOR APPOINTED JAVIER SOLIS GARCIA | ||
APPOINTMENT TERMINATED, DIRECTOR NABIL AQUEDIM | ||
28/02/24 STATEMENT OF CAPITAL GBP 85853218.2321 | ||
28/02/24 STATEMENT OF CAPITAL GBP 85844299.2271 | ||
22/02/24 STATEMENT OF CAPITAL GBP 85843186.5385 | ||
22/02/24 STATEMENT OF CAPITAL GBP 85522218.5319 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-30 GBP 82,949,428.4009 | ||
21/12/23 STATEMENT OF CAPITAL GBP 82949490.9009 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
23/10/23 STATEMENT OF CAPITAL GBP 79664060.1199 | ||
29/09/23 STATEMENT OF CAPITAL GBP 79656608.0051 | ||
29/09/23 STATEMENT OF CAPITAL GBP 79418174.6288 | ||
15/09/23 STATEMENT OF CAPITAL GBP 77506959.1029 | ||
11/07/23 STATEMENT OF CAPITAL GBP 77505695.4062 | ||
11/07/23 STATEMENT OF CAPITAL GBP 77500494.7497 | ||
20/06/23 STATEMENT OF CAPITAL GBP 77499805.1275 | ||
19/06/23 STATEMENT OF CAPITAL GBP 75515513.8333 | ||
20/06/23 STATEMENT OF CAPITAL GBP 77279712.7802 | ||
Director's details changed for Martin Alistair John Earp on 2023-05-27 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
16/06/23 STATEMENT OF CAPITAL GBP 75515452.5804 | ||
16/06/23 STATEMENT OF CAPITAL GBP 75486127.6727 | ||
31/05/23 STATEMENT OF CAPITAL GBP 75482469.2486 | ||
31/05/23 STATEMENT OF CAPITAL GBP 74235279.2799 | ||
20/02/23 STATEMENT OF CAPITAL GBP 64238151.9137 | ||
20/02/23 STATEMENT OF CAPITAL GBP 64229526.942 | ||
13/02/23 STATEMENT OF CAPITAL GBP 64228450.9358 | ||
13/02/23 STATEMENT OF CAPITAL GBP 63934994.4726 | ||
13/02/23 STATEMENT OF CAPITAL GBP 63934994.4726 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110816270001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110816270003 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
02/12/22 STATEMENT OF CAPITAL GBP 61582729.2101 | ||
DIRECTOR APPOINTED MARTIN ALISTAIR JOHN EARP | ||
DIRECTOR APPOINTED SIMON JAMES LANGDON LOVERIDGE | ||
02/12/22 STATEMENT OF CAPITAL GBP 61582676.0851 | ||
25/10/22 STATEMENT OF CAPITAL GBP 61582661.7101 | ||
25/10/22 STATEMENT OF CAPITAL GBP 61197500.1022 | ||
25/10/22 STATEMENT OF CAPITAL GBP 61197500.1022 | ||
19/10/22 STATEMENT OF CAPITAL GBP 58098831.6687 | ||
19/10/22 STATEMENT OF CAPITAL GBP 58098831.6687 | ||
19/10/22 STATEMENT OF CAPITAL GBP 58110151.945 | ||
19/10/22 STATEMENT OF CAPITAL GBP 58110151.945 | ||
29/07/22 STATEMENT OF CAPITAL GBP 58097419.4099 | ||
27/07/22 STATEMENT OF CAPITAL GBP 58071954.3392 | ||
29/07/22 STATEMENT OF CAPITAL GBP 58074778.8572 | ||
27/07/22 STATEMENT OF CAPITAL GBP 57301631.1233 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-06-30 GBP 51,126,934.8089 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAVIS COLM PETER CANNELL | |
AP01 | DIRECTOR APPOINTED BRADLEY DEAN HEDRICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Nabil Aquedim on 2022-06-22 | |
25/05/22 STATEMENT OF CAPITAL GBP 51126964.1058 | ||
SH01 | 25/05/22 STATEMENT OF CAPITAL GBP 51126964.1058 | |
SH01 | 25/05/22 STATEMENT OF CAPITAL GBP 50698486.0855 | |
SH01 | 24/05/22 STATEMENT OF CAPITAL GBP 46584683.3729 | |
SH01 | 24/05/22 STATEMENT OF CAPITAL GBP 46569672.8757 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110816270002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/04/22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CHORLEY | |
21/12/21 STATEMENT OF CAPITAL GBP 46568109.4393 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 46568109.4393 | |
SECRETARY'S DETAILS CHNAGED FOR HARRY BLATHWAYT on 2022-02-02 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR HARRY BLATHWAYT on 2022-02-02 | |
21/12/21 STATEMENT OF CAPITAL GBP 46481453.2384 | ||
21/12/21 STATEMENT OF CAPITAL GBP 46568106.3143 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 46481453.2384 | |
16/12/21 STATEMENT OF CAPITAL GBP 46472457.3117 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 46472457.3117 | |
14/12/21 STATEMENT OF CAPITAL GBP 40774665.2224 | ||
16/12/21 STATEMENT OF CAPITAL GBP 45934978.715 | ||
SH01 | 14/12/21 STATEMENT OF CAPITAL GBP 40774665.2224 | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-07-30 GBP 40,774,622.7224 | |
TM02 | Termination of appointment of Clare Charlotte Richards on 2021-10-20 | |
AP03 | Appointment of Harry Blathwayt as company secretary on 2021-10-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
OC | S125 | |
PSC05 | Change of details for The Goldman Sachs Group,Inc as a person with significant control on 2021-04-28 | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-25 GBP 40,774,634.44210 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110816270001 | |
SH01 | 22/10/20 STATEMENT OF CAPITAL GBP 40774653.1921 | |
RES01 | ADOPT ARTICLES 13/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 34925359.6286 | |
AP01 | DIRECTOR APPOINTED PENELOPE LESLEY HUGHES | |
AP01 | DIRECTOR APPOINTED MRS NATALIE-JANE ANNE MACDONALD | |
PSC02 | Notification of The Goldman Sachs Group,Inc as a person with significant control on 2020-04-01 | |
PSC05 | Change of details for Gs Sapphire Holding Limited as a person with significant control on 2020-04-01 | |
SH01 | 06/07/20 STATEMENT OF CAPITAL GBP 34925340.8786 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 29962303.9155 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/05/20 | |
RES01 | ADOPT ARTICLES 30/01/20 | |
SH01 | 17/01/20 STATEMENT OF CAPITAL GBP 28367042.0346 | |
RP04SH01 | Second filing of capital allotment of shares GBP15,249,833.0927 | |
RP04SH01 | Second filing of capital allotment of shares GBP14,052,494.1273 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
SH01 | 16/10/19 STATEMENT OF CAPITAL GBP 19597062.9004 | |
RP04SH01 | Second filing of capital allotment of shares GBP14,052,897.3023 | |
SH01 | 20/09/19 STATEMENT OF CAPITAL GBP 16551678.2850 | |
SH01 | 08/07/19 STATEMENT OF CAPITAL GBP 15253341.1383 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/19 FROM Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom | |
SH01 | 02/07/19 STATEMENT OF CAPITAL GBP 15253309.9383 | |
CH01 | Director's details changed for Mr Tavis Colm Peter Cannell on 2019-09-02 | |
CH01 | Director's details changed for Nabil Aquedim on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. CLARE CHARLOTTE RICHARDS on 2019-09-02 | |
RP04SH01 | Second filing of capital allotment of shares GBP14,023,745.1513 | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
PSC07 | CESSATION OF GOLDMAN SACHS GROUP UK LIMITED AS A PSC | |
AA01 | CURREXT FROM 30/11/2018 TO 31/12/2018 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP .002 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RIVERSTONE LIVING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |