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Riverstone Chelsea Property Limited
14189464
active
ltd
england wales
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 22/06/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
On track
Industry
41100
Development of building projectsOfficers
John Blathwayt
secretary · Since 22/06/2022
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 22/06/2022
Former
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 · Limited By Shares
Notified 22/06/2022
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 55 Baker Street
2026-07-1355 BAKER STREET
post town → London
2026-07-13LONDON