Riverstone Living Holdings Limited
11081627
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 25/09/2020
DIRECTOR
SCOTTISH · ENGLAND · Age 64
Also on 2 other boards
director · Since 08/09/2021
PROJECT MANAGEMENT & OPERATIONS
BRITISH · ENGLAND · Age 50
Also on 1 other board
secretary · Since 20/10/2021
director · Since 28/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 28/07/2022
FINANCE MANAGER
AUSTRALIAN,BRITISH · UNITED ARAB EMIRATES · Age 45
director · Since 26/09/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 11 other boards
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 36
Also on 21 other boards
director · Since 02/02/2026
BRITISH · UNITED KINGDOM · Age 67
Also on 10 other boards
secretary · Since 20/10/2021
Former
director · Resigned 27/06/2019
director · Resigned 26/07/2019
director · Resigned 03/09/2019
secretary · Resigned 20/10/2021
director · Resigned 28/07/2022
director · Resigned 31/12/2023
director · Resigned 21/03/2024
director · Resigned 11/06/2025
director · Resigned 31/12/2025
Persons with Significant Control
Gs Sapphire Holding Limited
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU
Reg: 08085954 · Companies House · Limited By Shares
Notified 24/11/2017
The Goldman Sachs Group,Inc
200, West Street, New York, 10282
Reg: 2923466 · Secretary Of State Delaware · Corporation
Notified 01/04/2020
Former PSCs
Goldman Sachs Group Uk Limited
Ceased 05/04/2018
Charges5 outstanding
OXANE PARTNERS LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
SOLUTUS ADVISORS LIMITED AS SECURITY AGENT
OXANE PARTNERS LIMITED
SOLUTUS ADVISORS LIMITED
SOLUTUS ADVISORS LIMITED
Change History
Active
Private Limited Company
55 BAKER STREET
LONDON