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Company Information for

RIVERSTONE OPERATIONS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
11082072
Private Limited Company
Active

Company Overview

About Riverstone Operations Ltd
RIVERSTONE OPERATIONS LIMITED was founded on 2017-11-24 and has its registered office in London. The organisation's status is listed as "Active". Riverstone Operations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIVERSTONE OPERATIONS LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
 
Filing Information
Company Number 11082072
Company ID Number 11082072
Date formed 2017-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 22/12/2018
Type of accounts FULL
Last Datalog update: 2024-08-05 19:02:15
Primary Source:Companies House
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Companies with same name RIVERSTONE OPERATIONS LIMITED
The following companies were found which have the same name as RIVERSTONE OPERATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERSTONE OPERATIONS LLC Georgia Unknown

Company Officers of RIVERSTONE OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
CLARE CHARLOTTE RICHARDS
 Company Secretary 2017-11-24
PAUL COLES
 Director 2017-11-24
MARK DESMOND CHARLES OLIVIER
 Director 2017-11-24
JEREMY ALAN WILTSHIRE
 Director 2017-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL COLES RIVERSTONE DEVELOPMENT LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
PAUL COLES FULHAM RIVERSIDE PROPERTY LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
PAUL COLES RIVERSTONE LIVING HOLDINGS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
MARK DESMOND CHARLES OLIVIER TITANIUM UK HOLDCO 1 LIMITED Director 2018-05-21 CURRENT 2016-01-18 Liquidation
MARK DESMOND CHARLES OLIVIER ELQ UK PROPERTIES LTD Director 2018-05-21 CURRENT 2013-11-13 Liquidation
MARK DESMOND CHARLES OLIVIER ELQ OMEGA UK LTD Director 2018-05-21 CURRENT 2016-11-24 Active
MARK DESMOND CHARLES OLIVIER RIVERSTONE DEVELOPMENT LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MARK DESMOND CHARLES OLIVIER FULHAM RIVERSIDE PROPERTY LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MARK DESMOND CHARLES OLIVIER RIVERSTONE LIVING HOLDINGS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
MARK DESMOND CHARLES OLIVIER CASTILE ACQUISITIONS LTD Director 2017-07-19 CURRENT 2016-08-11 Active
MARK DESMOND CHARLES OLIVIER MONTSERRAT ACQUISITIONS LTD Director 2017-07-19 CURRENT 2015-11-11 Active
MARK DESMOND CHARLES OLIVIER PYRENEES ACQUISITIONS LIMITED Director 2017-07-19 CURRENT 2016-12-01 Active
JEREMY ALAN WILTSHIRE RIVERSTONE DEVELOPMENT LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JEREMY ALAN WILTSHIRE FULHAM RIVERSIDE PROPERTY LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JEREMY ALAN WILTSHIRE RIVERSTONE LIVING HOLDINGS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
JEREMY ALAN WILTSHIRE MEDITERRANEAN ACQUISITIONS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
JEREMY ALAN WILTSHIRE PYRENEES ACQUISITIONS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
JEREMY ALAN WILTSHIRE PROSTA ACQUISITIONS LTD Director 2016-10-27 CURRENT 2016-10-27 Active
JEREMY ALAN WILTSHIRE CASTILE ACQUISITIONS LTD Director 2016-08-11 CURRENT 2016-08-11 Active
JEREMY ALAN WILTSHIRE ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
JEREMY ALAN WILTSHIRE MONTSERRAT ACQUISITIONS LTD Director 2015-11-11 CURRENT 2015-11-11 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS IX LTD Director 2015-10-19 CURRENT 2014-11-03 Liquidation
JEREMY ALAN WILTSHIRE MOBILE LEASING HOLDCO 2 LTD Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-27
JEREMY ALAN WILTSHIRE MOBILE LEASING HOLDCO LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
JEREMY ALAN WILTSHIRE MOBILE LEASING PARENTCO LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
JEREMY ALAN WILTSHIRE GS SAPPHIRE HOLDING LIMITED Director 2015-05-13 CURRENT 2012-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09DIRECTOR APPOINTED JOHN DAVID CLARK
2024-07-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-1714/06/24 STATEMENT OF CAPITAL GBP 441450.003
2024-05-21DIRECTOR APPOINTED JAVIER SOLIS GARCIA
2024-04-10APPOINTMENT TERMINATED, DIRECTOR NABIL AQUEDIM
2024-03-1322/02/24 STATEMENT OF CAPITAL GBP 439950.003
2024-02-16APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES LANGDON LOVERIDGE
2023-12-07CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-08-31Director's details changed for Martin Alistair John Earp on 2023-05-27
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-2731/05/23 STATEMENT OF CAPITAL GBP 432950.003
2023-07-20APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES SPENCER
2023-03-2813/02/23 STATEMENT OF CAPITAL GBP 429450.003
2023-03-2813/02/23 STATEMENT OF CAPITAL GBP 429450.003
2023-03-1303/02/23 STATEMENT OF CAPITAL GBP 426450.003
2022-12-22DIRECTOR APPOINTED SIMON JAMES LANGDON LOVERIDGE
2022-12-22DIRECTOR APPOINTED MARTIN ALISTAIR JOHN EARP
2022-11-1025/10/22 STATEMENT OF CAPITAL GBP 422950.003
2022-11-1025/10/22 STATEMENT OF CAPITAL GBP 422950.003
2022-09-3027/07/22 STATEMENT OF CAPITAL GBP 420950.003
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TAVIS COLM PETER CANNELL
2022-08-05AP01DIRECTOR APPOINTED RICHARD JAMES SPENCER
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02CH01Director's details changed for Nabil Aquedim on 2022-06-22
2022-06-14SH0125/05/22 STATEMENT OF CAPITAL GBP 420700.003
2022-02-03SECRETARY'S DETAILS CHNAGED FOR HARRY BLATHWAYT on 2022-02-02
2022-02-03CH03SECRETARY'S DETAILS CHNAGED FOR HARRY BLATHWAYT on 2022-02-02
2022-01-2516/12/21 STATEMENT OF CAPITAL GBP 419950.003
2022-01-25SH0116/12/21 STATEMENT OF CAPITAL GBP 419950.003
2021-12-16CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-10-25AP03Appointment of Harry Blathwayt as company secretary on 2021-10-20
2021-10-25TM02Termination of appointment of Clare Charlotte Richards on 2021-10-20
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-12-17SH0122/10/20 STATEMENT OF CAPITAL GBP 419575.003
2020-07-27SH0106/07/20 STATEMENT OF CAPITAL GBP 419200.003
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08SH0130/04/20 STATEMENT OF CAPITAL GBP 418325.003
2020-06-29RP04SH01Second filing of capital allotment of shares GBP417,025.003
2020-01-29SH0117/01/20 STATEMENT OF CAPITAL GBP 41702.5003
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-12-11PSC02Notification of Riverstone Living Holdings Limited as a person with significant control on 2017-11-24
2019-12-11PSC07CESSATION OF GOLDMAN SACHS GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05SH0117/10/19 STATEMENT OF CAPITAL GBP 416300.003
2019-09-30SH0130/08/19 STATEMENT OF CAPITAL GBP 415775003
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
2019-09-16CH01Director's details changed for Mr Tavis Colm Peter Cannell on 2019-09-02
2019-09-13CH01Director's details changed for Nabil Aquedim on 2019-09-02
2019-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MS. CLARE CHARLOTTE RICHARDS on 2019-09-02
2019-09-04PSC05Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2019-09-02
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK DESMOND CHARLES OLIVIER
2019-09-03SH0102/07/19 STATEMENT OF CAPITAL GBP 415275.003
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLES
2019-07-25AP01DIRECTOR APPOINTED MR TAVIS COLM PETER CANNELL
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ALAN WILTSHIRE
2019-04-16AP01DIRECTOR APPOINTED NABIL AQUEDIM
2019-04-15SH0103/04/19 STATEMENT OF CAPITAL GBP 414900.003
2018-12-20SH0120/12/18 STATEMENT OF CAPITAL GBP 92500.003
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-23SH0130/08/18 STATEMENT OF CAPITAL GBP 0.003
2017-11-27AA01Current accounting period extended from 30/11/18 TO 31/12/18
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP .002
2017-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RIVERSTONE OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVERSTONE OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVERSTONE OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of RIVERSTONE OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERSTONE OPERATIONS LIMITED
Trademarks
We have not found any records of RIVERSTONE OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERSTONE OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RIVERSTONE OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVERSTONE OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERSTONE OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVERSTONE OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 7EU