Riverstone Management Limited

01268308

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PARK GATE, BRIGHTON, BN1 6AU

Incorporated 12/07/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64999

Other financial service activities

Officers

Fraser Henry

secretary · Since 19/07/2007

BRITISH

Also on 7 other boards

Mr Mark Julian Bannister

director · Since 09/03/2011

OPERATIONS DIRECTOR

ENGLISH · UNITED KINGDOM · Age 56

Also on 1 other board

Fraser Henry

director · Since 15/11/2012

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Stephen Charles Roberts

director · Since 15/11/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Andrew Robert Creed

director · Since 14/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Ms Charlotte Kay Pritchard

director · Since 06/04/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Neil Stuart Taylor

director · Since 30/11/2021

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Michael Roger Cain

director · Since 13/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Ms Megan Louise Kimbell

director · Since 22/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Riverstone Holdings Limited

75–100% shares

Park Gate, 161-163 Preston Road, Brighton, BN1 6AU

Reg: 02709527 · Uk Companies House · Limited Company

Notified 06/04/2016