RIVERSTONE CORPORATE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
RIVERSTONE CORPORATE CAPITAL LIMITED
COMPANY NUMBER
03655017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
23/10/1998
(26 years and 1 months old)
WEBSITE
http://rsml.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2001
01/03/2005
SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED
View all previous names
EAST SUSSEX
BN1 6AU
Telephone: 01273562345
TPS: No
Park Gate
161-163 Preston Road
BRIGHTON
BN1 6AU
Telephone: 562345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Michael Roger Cain (929353416) Appointed |
Credit Risk Overview
Want to learn more about RIVERSTONE CORPORATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVERSTONE CORPORATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERSTONE CORPORATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2007 - Present (17 years and 4 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 4 |
View Report |
|
25/11/2008 - Present (16years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
30/10/2023 - Present (1years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE (BARBADOS) LTD | N/A | N/A |
| ADVENT CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO.2) LIMITED | Non-Trading | View Report |
| ADVENT CAPITAL LIMITED | Non-Trading | View Report |
| ADVENT GROUP SERVICES LIMITED | Company is dissolved | View Report |
| ADVENT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 2 LIMITED | In Liquidation | View Report |
| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 4 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Michael Roger Cain (929353416) Appointed |
| 13/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 17/06/2020 | Sarah Louise Garrod (920462614) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 20/03/2019 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 20/03/2019 | Lorna Ann Hemsley (913376525) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 01/02/2016 | New Company Secretary Sarah Louise Davey (920462614) Appointed |
| 01/02/2016 | New Company Secretary Sarah Louise Davey (920462614) Appointed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
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