Riverstone Management Limited
01268308
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 09/03/2011
OPERATIONS DIRECTOR
ENGLISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 15/11/2012
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
director · Since 15/11/2012
GENERAL COUNSEL AND COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
director · Since 14/03/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 22 other boards
director · Since 06/04/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 40
Also on 2 other boards
director · Since 30/11/2021
CHIEF INVESTMENT OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 13/10/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 13 other boards
Former
director · Resigned 28/08/1992
director · Resigned 29/09/1993
director · Resigned 31/12/1993
director · Resigned 16/03/1994
secretary · Resigned 15/09/1994
director · Resigned 28/12/1995
director · Resigned 31/12/1995
director · Resigned 01/05/1996
director · Resigned 19/12/1996
director · Resigned 19/12/1996
director · Resigned 20/08/1997
director · Resigned 03/10/1997
director · Resigned 20/03/1998
director · Resigned 22/05/1998
secretary · Resigned 31/07/1998
director · Resigned 18/08/1998
director · Resigned 22/06/1999
director · Resigned 26/08/1999
director · Resigned 27/08/1999
director · Resigned 27/08/1999
director · Resigned 27/08/1999
director · Resigned 31/08/1999
director · Resigned 03/02/2000
director · Resigned 06/04/2000
director · Resigned 30/04/2000
secretary · Resigned 18/12/2002
director · Resigned 30/04/2003
director · Resigned 08/05/2003
director · Resigned 02/08/2005
director · Resigned 02/08/2005
secretary · Resigned 30/10/2006
director · Resigned 31/12/2006
director · Resigned 09/03/2007
director · Resigned 22/06/2007
secretary · Resigned 19/07/2007
director · Resigned 05/09/2007
director · Resigned 01/10/2008
director · Resigned 14/03/2019
director · Resigned 22/05/2020
secretary · Resigned 15/06/2020
director · Resigned 31/03/2021
Persons with Significant Control
Riverstone Holdings Limited
Park Gate, 161-163 Preston Road, Brighton, BN1 6AU
Reg: 02709527 · Uk Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
PARK GATE
BRIGHTON