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Company Information for

RIVERSTONE DEVELOPMENT LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
11331303
Private Limited Company
Active

Company Overview

About Riverstone Development Ltd
RIVERSTONE DEVELOPMENT LIMITED was founded on 2018-04-26 and has its registered office in London. The organisation's status is listed as "Active". Riverstone Development 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 DEVELOPMENT LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
 
Filing Information
Company Number 11331303
Company ID Number 11331303
Date formed 2018-04-26
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 24/05/2019
Type of accounts FULL
VAT Number /Sales tax ID GB304716132  
Last Datalog update: 2024-03-06 17:22:13
Primary Source:Companies House
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Companies with same name RIVERSTONE DEVELOPMENT LIMITED
The following companies were found which have the same name as RIVERSTONE DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERSTONE DEVELOPMENTS LIMITED THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA Dissolved Company formed on the 2014-11-12
RIVERSTONE DEVELOPMENT LLC 119 SPRUCE ST Nassau CEDARHURST NY 11516 Active Company formed on the 2004-10-20
RIVERSTONE DEVELOPMENT, LLC 14343 CLACKAMAS RIVER DR OREGON CITY OR 97045 Active Company formed on the 2003-11-14
RIVERSTONE DEVELOPMENT, LLC 6523 CALIFORNIA AVE SW STE 326 SEATTLE WA 981361879 Dissolved Company formed on the 2006-09-15
RIVERSTONE DEVELOPMENT GROUP II LLC ONE EAST FOURTH ST STE 1400 - CINCINNATI OH 45202 Active Company formed on the 2007-02-23
RIVERSTONE DEVELOPMENT GROUP LLC ONE E. 4TH STREET SUITE 1400 CINCINNATI OH 45202 Active Company formed on the 2006-08-04
Riverstone Development Company, Inc. 2222 EAGLE MOUNTAIN RD GUNTERSVILLE, AL 35976 Active Company formed on the 2007-03-19
RIVERSTONE DEVELOPMENTS PTY LTD NSW 2000 Active Company formed on the 2013-06-13
RIVERSTONE DEVELOPMENT AND CONSTRUCTION, INC. 11 SAN MARCO STREET CLEARWATER BEACH FL 33767 Inactive Company formed on the 2006-04-21
RIVERSTONE DEVELOPMENT CORPORATION 2879 LAGO VISTA LN ROCKWALL TX 75032 Active Company formed on the 1991-02-14
RIVERSTONE DEVELOPMENTS (LINCOLN) LIMITED 10 WRENS COURT 48 VICTORIA ROAD BIRMINGHAM B72 1SY Active Company formed on the 2018-07-10
RIVERSTONE DEVELOPMENT GROUP INC Georgia Unknown
RIVERSTONE DEVELOPMENT INC Georgia Unknown
RIVERSTONE DEVELOPMENT LTD Georgia Unknown
RIVERSTONE DEVELOPMENT CORPORATION Georgia Unknown
RIVERSTONE DEVELOPMENT LLC California Unknown
RIVERSTONE DEVELOPMENT INCORPORATED California Unknown
RIVERSTONE DEVELOPMENT II INCORPORATED California Unknown
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED 10 WRENS COURT 48 VICTORIA ROAD BIRMINGHAM B72 1SY Active Company formed on the 2019-01-09
RIVERSTONE DEVELOPMENT GROUP INC North Carolina Unknown

Company Officers of RIVERSTONE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
CLARE CHARLOTTE RICHARDS
 Company Secretary 2018-04-26
PAUL COLES
 Director 2018-04-26
MARK DESMOND CHARLES OLIVIER
 Director 2018-04-26
JEREMY ALAN WILTSHIRE
 Director 2018-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
PAUL COLES RIVERSTONE OPERATIONS 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 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 RIVERSTONE OPERATIONS 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 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 RIVERSTONE OPERATIONS 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
2024-05-21DIRECTOR APPOINTED JAVIER SOLIS GARCIA
2024-04-10APPOINTMENT TERMINATED, DIRECTOR NABIL AQUEDIM
2024-02-16APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES LANGDON LOVERIDGE
2023-10-18Second filing of capital allotment of shares GBP47,225,001
2023-10-1329/09/23 STATEMENT OF CAPITAL GBP 46025001
2023-10-1313/10/23 STATEMENT OF CAPITAL GBP 99376083
2023-10-13Resolutions passed:<ul><li>Resolution Declare interim dividend 13/10/2023<li>Resolution reduction in capital</ul>
2023-10-13Solvency Statement dated 13/10/23
2023-10-13Statement by Directors
2023-10-13Statement of capital on GBP 47.225
2023-09-2830/08/23 STATEMENT OF CAPITAL GBP 40025001
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 32025001
2023-07-20APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES SPENCER
2023-03-2813/02/23 STATEMENT OF CAPITAL GBP 29525001
2023-03-2813/02/23 STATEMENT OF CAPITAL GBP 29525001
2023-03-1303/02/23 STATEMENT OF CAPITAL GBP 23525001
2023-02-13Change of details for Riverstone Living Holdings Limited as a person with significant control on 2018-04-26
2023-02-13CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-12-22DIRECTOR APPOINTED MARTIN ALISTAIR JOHN EARP
2022-12-22DIRECTOR APPOINTED SIMON JAMES LANGDON LOVERIDGE
2022-11-1025/10/22 STATEMENT OF CAPITAL GBP 20025001
2022-11-1025/10/22 STATEMENT OF CAPITAL GBP 20025001
2022-09-3027/07/22 STATEMENT OF CAPITAL GBP 15025001
2022-02-16CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
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 12900001
2022-01-25SH0116/12/21 STATEMENT OF CAPITAL GBP 12900001
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 26/01/21, WITH UPDATES
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-12-11PSC02Notification of Riverstone Living Holdings Limited as a person with significant control on 2018-04-26
2019-12-11PSC07CESSATION OF GOLDMAN SACHS GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
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
2019-09-02AD01REGISTERED 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
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-16AP01DIRECTOR APPOINTED NABIL AQUEDIM
2018-04-26AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-04-26AP03Appointment of Ms. Clare Charlotte Richards as company secretary on 2018-04-26
2018-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RIVERSTONE DEVELOPMENT 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 DEVELOPMENT 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 DEVELOPMENT 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 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of RIVERSTONE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERSTONE DEVELOPMENT LIMITED
Trademarks
We have not found any records of RIVERSTONE DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERSTONE DEVELOPMENT 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 (41100 - Development of building projects) as RIVERSTONE DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVERSTONE DEVELOPMENT 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 DEVELOPMENT 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 DEVELOPMENT 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