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Riverstone Corporate Capital 3 Limited

07394470

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

161-163 Preston Road, Brighton, BN1 6AU
Incorporated 01/10/2010

Previously known as

Skuld I Limited · until 16/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Fraser Henry

secretary · Since 11/09/2020

Mr Andrew Robert Creed

director · Since 11/09/2020

EXECUTIVE FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Mr Michael Roger Cain

director · Since 30/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr James Christopher Paul Insley

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Fraser Henry

secretary · Since 11/09/2020

Andrew Robert Creed

director · Since 11/09/2020

British · England · Age 43

Michael Roger Cain

director · Since 30/10/2023

British · United Kingdom · Age 54

James Christopher Paul Insley

director · Since 19/02/2026

British · United Kingdom · Age 51

Former

Eric Jacobs

secretary · Resigned 18/10/2011

Eric David Jacobs

director · Resigned 18/10/2011

Stefan Kristofer Gattberg

director · Resigned 21/11/2012

Douglas Jacobsohn

director · Resigned 15/02/2015

Leadenhall Insurance Consultants Ltd

corporate secretary · Resigned 25/08/2017

Keith Arthur Parker

director · Resigned 08/03/2019

Stale Lyngvaer Hansen

director · Resigned 11/09/2020

Kristian Johan Dekke Loberg

director · Resigned 11/09/2020

Hampden Legal Plc

corporate secretary · Resigned 11/09/2020

Antoinette Calleja

director · Resigned 11/09/2020

Luke Robert Tanzer

director · Resigned 05/01/2026

Persons with Significant Control

Riverstone Holdings Limited

75–100% shares
75–100% votes

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

Reg: 02709527 · Uk · Uk Ltd

Notified 11/09/2020

Former PSCs

Skuld Investment Limited

Ceased 11/09/2020

Charges7 outstanding

charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 11/01/2011
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 11/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 11/01/2011
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2011Registered 11/01/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2011Registered 11/01/2011
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2011Registered 11/01/2011
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 02/11/2010Registered 05/11/2010

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1161-163 Preston Road
2026-07-13

161-163 PRESTON ROAD

post townBrighton
2026-07-13

BRIGHTON