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Riverstone Operations Limited

11082072

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Baker Street, London, W1U 7EU
Incorporated 24/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100
Activities of head offices

Officers

John Blathwayt

secretary · Since 20/10/2021

Mr John David Clark

director · Since 07/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Duncan Steven Garrood

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

John Blathwayt

secretary · Since 20/10/2021

John David Clark

director · Since 07/08/2024

British · England · Age 55

Duncan Steven Garrood

director · Since 02/02/2026

British · United Kingdom · Age 67

Former

Jeremy Alan Wiltshire

director · Resigned 27/06/2019

Paul Timothy Coles

director · Resigned 26/07/2019

Mark Desmond Charles Olivier

director · Resigned 03/09/2019

Clare Charlotte Richards

secretary · Resigned 20/10/2021

Tavis Colm Peter Cannell

director · Resigned 28/07/2022

Richard James Spencer

director · Resigned 03/07/2023

Simon James Langdon Loveridge

director · Resigned 31/12/2023

Nabil Aquedim

director · Resigned 21/03/2024

Martin Alistair John Earp

director · Resigned 11/06/2025

Javier Solis Garcia

director · Resigned 31/12/2025

Persons with Significant Control

Riverstone Living Holdings Limited

75–100% shares
75–100% votes
Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 11081627 · Companies House · Private Limited

Notified 24/11/2017

Former PSCs

Goldman Sachs Group Uk Limited

Ceased 24/11/2017

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line155 Baker Street
2026-07-21

55 BAKER STREET

post townLondon
2026-07-21

LONDON