Riverstone Managing Agency Limited
03253305
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
director · Since 14/03/2019
DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 2 other boards
director · Since 01/09/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 1 other board
director · Since 29/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
director · Since 29/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 1 other board
director · Since 12/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 10 other boards
secretary · Since 27/03/2025
director · Since 09/02/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 2 other boards
secretary · Since 27/03/2025
Former
nominee director · Resigned 18/10/1996
nominee director · Resigned 18/10/1996
corporate nominee secretary · Resigned 04/12/1996
director · Resigned 06/12/1996
director · Resigned 23/09/1998
director · Resigned 28/04/1999
director · Resigned 31/08/1999
director · Resigned 31/12/1999
director · Resigned 31/12/1999
director · Resigned 16/11/2000
director · Resigned 01/12/2000
director · Resigned 30/04/2001
secretary · Resigned 27/05/2001
director · Resigned 30/06/2001
secretary · Resigned 21/10/2001
director · Resigned 06/09/2002
director · Resigned 30/09/2002
director · Resigned 16/12/2003
director · Resigned 16/12/2003
director · Resigned 16/12/2003
secretary · Resigned 05/01/2004
secretary · Resigned 27/07/2005
secretary · Resigned 30/11/2006
director · Resigned 26/01/2007
director · Resigned 01/03/2007
director · Resigned 01/10/2008
director · Resigned 01/11/2008
director · Resigned 30/11/2009
director · Resigned 30/06/2010
director · Resigned 31/08/2016
director · Resigned 08/11/2018
director · Resigned 14/03/2019
director · Resigned 14/03/2019
director · Resigned 22/05/2020
secretary · Resigned 15/06/2020
director · Resigned 31/03/2021
director · Resigned 15/11/2023
secretary · Resigned 27/03/2025
director · Resigned 27/03/2025
director · Resigned 27/03/2025
director · Resigned 09/02/2026
director · Resigned 26/03/2026
director · Resigned 31/03/2026
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
Charges3 outstanding
QBE UNDERWRITING LIMITED, ACTING AS AGENT FOR AND ON BEHALF OF LLOYD'S SYNDICATE 386
QBE UNDERWRITING LIMITED, ACTING AS AGENT FOR AND ON BEHALF OF LLOYD'S SYNDICATE 2999
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
PARK GATE
BRIGHTON