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RIVERSTONE HOLDINGS LIMITED (02709527)

RIVERSTONE HOLDINGS LIMITED (02709527) is an active UK company. incorporated on 24 April 1992. with registered office in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RIVERSTONE HOLDINGS LIMITED has been registered for 33 years.

Company Number
02709527
Status
active
Type
ltd
Incorporated
24 April 1992
Age
33 years
Address
Park Gate, Brighton, BN1 6AU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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RIVERSTONE HOLDINGS LIMITED

RIVERSTONE HOLDINGS LIMITED is an active company incorporated on 24 April 1992 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RIVERSTONE HOLDINGS LIMITED was registered 33 years ago.(SIC: 70100)

Status

active

Active since 33 years ago

Company No

02709527

LTD Company

Age

33 Years

Incorporated 24 April 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026

Previous Company Names

ODYSSEY RE HOLDING (U.K.) LIMITED
From: 20 March 1998To: 30 May 2000
SPHERE DRAKE LIMITED
From: 24 April 1992To: 20 March 1998
Contact
Address

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

Timeline

27 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Apr 92
Director Left
Jul 10
Share Issue
Feb 11
Capital Update
Jul 12
Funding Round
Nov 12
Capital Reduction
Nov 12
Funding Round
Jan 13
Funding Round
Jan 13
Share Buyback
Jan 13
Director Left
Mar 16
Funding Round
Feb 19
Director Joined
Mar 19
Director Left
Mar 19
Loan Secured
Nov 19
Funding Round
Jan 21
Funding Round
Feb 21
Director Left
Aug 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Mar 22
Loan Cleared
Jul 22
Capital Update
Nov 22
Funding Round
Feb 23
Director Joined
Oct 23
Capital Update
Dec 25
Director Left
Jan 26
Director Joined
Jan 26
16
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

309

Appoint Person Director Company With Name Date
22 January 2026
AP01Appointment of Director
Move Registers To Registered Office Company With New Address
21 January 2026
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Legacy
4 December 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 December 2025
SH19Statement of Capital
Legacy
4 December 2025
CAP-SSCAP-SS
Resolution
4 December 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
5 September 2025
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
7 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2023
CS01Confirmation Statement
Capital Allotment Shares
22 February 2023
SH01Allotment of Shares
Memorandum Articles
22 February 2023
MAMA
Resolution
22 February 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
24 November 2022
SH19Statement of Capital
Legacy
24 November 2022
SH20SH20
Legacy
24 November 2022
CAP-SSCAP-SS
Resolution
24 November 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 July 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 July 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
3 December 2021
SH01Allotment of Shares
Capital Allotment Shares
3 November 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 August 2021
TM01Termination of Director
Auditors Resignation Company
20 July 2021
AUDAUD
Accounts With Accounts Type Full
1 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2021
CS01Confirmation Statement
Legacy
9 March 2021
RP04SH01RP04SH01
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Memorandum Articles
10 February 2021
MAMA
Resolution
10 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
27 January 2021
SH01Allotment of Shares
Resolution
20 January 2021
RESOLUTIONSResolutions
Resolution
13 August 2020
RESOLUTIONSResolutions
Legacy
23 June 2020
RP04CS01RP04CS01
Termination Secretary Company With Name Termination Date
15 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2019
MR01Registration of a Charge
Confirmation Statement With Updates
18 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Capital Allotment Shares
11 February 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 March 2018
AAAnnual Accounts
Accounts With Accounts Type Full
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
25 October 2016
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
16 June 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Full
12 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 January 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Accounts With Accounts Type Full
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Accounts With Accounts Type Full
21 March 2014
AAAnnual Accounts
Change Person Director Company With Change Date
6 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Accounts With Accounts Type Full
12 April 2013
AAAnnual Accounts
Memorandum Articles
11 February 2013
MEM/ARTSMEM/ARTS
Resolution
11 February 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 January 2013
SH03Return of Purchase of Own Shares
Resolution
25 January 2013
RESOLUTIONSResolutions
Capital Allotment Shares
9 January 2013
SH01Allotment of Shares
Capital Allotment Shares
9 January 2013
SH01Allotment of Shares
Capital Allotment Shares
22 November 2012
SH01Allotment of Shares
Capital Cancellation Shares
22 November 2012
SH06Cancellation of Shares
Resolution
8 October 2012
RESOLUTIONSResolutions
Memorandum Articles
8 October 2012
MEM/ARTSMEM/ARTS
Resolution
8 October 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
8 October 2012
CC04CC04
Legacy
24 July 2012
SH20SH20
Legacy
24 July 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
24 July 2012
SH19Statement of Capital
Resolution
24 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Accounts With Accounts Type Full
23 March 2012
AAAnnual Accounts
Change Sail Address Company With Old Address
19 August 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Full
16 March 2011
AAAnnual Accounts
Capital Alter Shares Consolidation
2 February 2011
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
18 January 2011
MEM/ARTSMEM/ARTS
Resolution
18 January 2011
RESOLUTIONSResolutions
Resolution
18 January 2011
RESOLUTIONSResolutions
Resolution
18 January 2011
RESOLUTIONSResolutions
Resolution
18 January 2011
RESOLUTIONSResolutions
Resolution
18 January 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
25 September 2010
CH01Change of Director Details
Termination Director Company With Name
30 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2010
AR01AR01
Move Registers To Sail Company
21 May 2010
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
21 May 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
20 May 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 May 2010
AAAnnual Accounts
Legacy
21 May 2009
363aAnnual Return
Accounts With Accounts Type Group
26 March 2009
AAAnnual Accounts
Legacy
29 January 2009
288cChange of Particulars
Resolution
29 October 2008
RESOLUTIONSResolutions
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
23 September 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288cChange of Particulars
Legacy
29 May 2008
363aAnnual Return
Accounts With Accounts Type Group
13 March 2008
AAAnnual Accounts
Legacy
20 November 2007
353a353a
Legacy
10 September 2007
288cChange of Particulars
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288cChange of Particulars
Legacy
29 May 2007
363aAnnual Return
Legacy
24 May 2007
288cChange of Particulars
Accounts With Accounts Type Full
3 April 2007
AAAnnual Accounts
Legacy
21 March 2007
288bResignation of Director or Secretary
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
2 November 2006
88(3)88(3)
Legacy
2 November 2006
88(2)R88(2)R
Accounts With Accounts Type Group
30 June 2006
AAAnnual Accounts
Legacy
16 June 2006
363aAnnual Return
Legacy
6 June 2006
288cChange of Particulars
Resolution
19 April 2006
RESOLUTIONSResolutions
Legacy
31 January 2006
288aAppointment of Director or Secretary
Legacy
21 July 2005
288cChange of Particulars
Accounts With Accounts Type Group
20 May 2005
AAAnnual Accounts
Legacy
4 May 2005
363aAnnual Return
Legacy
26 April 2005
88(2)R88(2)R
Legacy
23 August 2004
88(2)R88(2)R
Legacy
25 May 2004
363aAnnual Return
Legacy
12 May 2004
288cChange of Particulars
Accounts With Accounts Type Group
3 April 2004
AAAnnual Accounts
Legacy
19 January 2004
88(2)R88(2)R
Legacy
19 January 2004
88(2)R88(2)R
Legacy
19 January 2004
123Notice of Increase in Nominal Capital
Memorandum Articles
19 January 2004
MEM/ARTSMEM/ARTS
Resolution
19 January 2004
RESOLUTIONSResolutions
Resolution
19 January 2004
RESOLUTIONSResolutions
Resolution
19 January 2004
RESOLUTIONSResolutions
Legacy
11 January 2004
288cChange of Particulars
Legacy
6 January 2004
288aAppointment of Director or Secretary
Statement Of Affairs
19 December 2003
SASA
Legacy
19 December 2003
88(2)R88(2)R
Legacy
7 August 2003
288cChange of Particulars
Legacy
28 May 2003
363aAnnual Return
Legacy
28 May 2003
363(190)363(190)
Legacy
28 May 2003
353353
Legacy
28 May 2003
325325
Legacy
27 May 2003
288bResignation of Director or Secretary
Legacy
27 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 April 2003
AAAnnual Accounts
Auditors Resignation Company
6 March 2003
AUDAUD
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
14 January 2003
288aAppointment of Director or Secretary
Legacy
13 January 2003
88(3)88(3)
Legacy
13 January 2003
88(2)R88(2)R
Legacy
8 January 2003
123Notice of Increase in Nominal Capital
Resolution
5 December 2002
RESOLUTIONSResolutions
Resolution
5 December 2002
RESOLUTIONSResolutions
Resolution
5 December 2002
RESOLUTIONSResolutions
Legacy
18 November 2002
288aAppointment of Director or Secretary
Memorandum Articles
30 October 2002
MEM/ARTSMEM/ARTS
Legacy
9 September 2002
88(2)R88(2)R
Resolution
9 September 2002
RESOLUTIONSResolutions
Resolution
9 September 2002
RESOLUTIONSResolutions
Legacy
9 September 2002
123Notice of Increase in Nominal Capital
Legacy
29 May 2002
363aAnnual Return
Accounts With Accounts Type Group
22 April 2002
AAAnnual Accounts
Legacy
17 December 2001
288cChange of Particulars
Legacy
29 May 2001
363aAnnual Return
Accounts With Accounts Type Full Group
13 April 2001
AAAnnual Accounts
Legacy
16 November 2000
288cChange of Particulars
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
363aAnnual Return
Legacy
30 May 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
26 May 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
7 April 2000
AAAnnual Accounts
Legacy
22 March 2000
288bResignation of Director or Secretary
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
16 November 1999
288cChange of Particulars
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
6 October 1999
287Change of Registered Office
Legacy
18 May 1999
363aAnnual Return
Accounts With Accounts Type Full Group
18 May 1999
AAAnnual Accounts
Legacy
18 May 1999
288bResignation of Director or Secretary
Legacy
24 January 1999
288cChange of Particulars
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
353353
Auditors Resignation Company
19 November 1998
AUDAUD
Legacy
29 October 1998
288bResignation of Director or Secretary
Legacy
29 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
31 May 1998
AAAnnual Accounts
Legacy
29 May 1998
288bResignation of Director or Secretary
Legacy
1 May 1998
363aAnnual Return
Legacy
1 May 1998
363(353)363(353)
Legacy
1 May 1998
363(190)363(190)
Memorandum Articles
24 March 1998
MEM/ARTSMEM/ARTS
Legacy
23 March 1998
287Change of Registered Office
Certificate Change Of Name Company
20 March 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 March 1998
403aParticulars of Charge Subject to s859A
Legacy
17 February 1998
122122
Legacy
5 February 1998
288bResignation of Director or Secretary
Legacy
5 February 1998
288bResignation of Director or Secretary
Legacy
28 January 1998
88(2)R88(2)R
Statement Of Affairs
13 January 1998
SASA
Legacy
13 January 1998
88(2)P88(2)P
Legacy
9 January 1998
288aAppointment of Director or Secretary
Legacy
9 January 1998
288aAppointment of Director or Secretary
Legacy
2 January 1998
173173
Legacy
30 December 1997
88(2)R88(2)R
Resolution
30 December 1997
RESOLUTIONSResolutions
Resolution
30 December 1997
RESOLUTIONSResolutions
Resolution
30 December 1997
RESOLUTIONSResolutions
Legacy
30 December 1997
123Notice of Increase in Nominal Capital
Certificate Re Registration Public Limited Company To Private
16 December 1997
CERT10CERT10
Re Registration Memorandum Articles
16 December 1997
MARMAR
Legacy
16 December 1997
5353
Resolution
16 December 1997
RESOLUTIONSResolutions
Legacy
24 November 1997
288aAppointment of Director or Secretary
Legacy
23 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
3 August 1997
AAAnnual Accounts
Legacy
30 July 1997
288cChange of Particulars
Legacy
6 May 1997
363aAnnual Return
Legacy
18 April 1997
288cChange of Particulars
Legacy
14 July 1996
363aAnnual Return
Legacy
3 July 1996
288288
Legacy
3 July 1996
288288
Accounts With Accounts Type Full Group
15 April 1996
AAAnnual Accounts
Legacy
26 February 1996
288288
Legacy
17 January 1996
288288
Legacy
13 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
10 August 1995
AAAnnual Accounts
Legacy
25 May 1995
288288
Legacy
24 May 1995
288288
Legacy
23 May 1995
288288
Legacy
23 May 1995
288288
Legacy
23 May 1995
288288
Legacy
23 May 1995
288288
Legacy
23 May 1995
288288
Legacy
23 May 1995
288288
Certificate Re Registration Private To Public Limited Company
17 May 1995
CERT5CERT5
Legacy
17 May 1995
43(3)e43(3)e
Legacy
17 May 1995
43(3)43(3)
Auditors Statement
17 May 1995
AUDSAUDS
Auditors Report
17 May 1995
AUDRAUDR
Accounts Balance Sheet
17 May 1995
BSBS
Re Registration Memorandum Articles
17 May 1995
MARMAR
Resolution
17 May 1995
RESOLUTIONSResolutions
Legacy
5 May 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 October 1994
363x363x
Legacy
21 October 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 August 1994
AAAnnual Accounts
Legacy
17 August 1994
122122
Legacy
17 August 1994
123Notice of Increase in Nominal Capital
Resolution
17 August 1994
RESOLUTIONSResolutions
Resolution
17 August 1994
RESOLUTIONSResolutions
Legacy
3 May 1994
88(2)R88(2)R
Legacy
3 May 1994
88(2)R88(2)R
Legacy
3 May 1994
88(2)R88(2)R
Legacy
3 March 1994
288288
Legacy
22 February 1994
288288
Legacy
17 January 1994
122122
Accounts With Accounts Type Full Group
8 June 1993
AAAnnual Accounts
Legacy
4 June 1993
88(2)R88(2)R
Legacy
4 June 1993
88(2)R88(2)R
Legacy
27 May 1993
88(2)R88(2)R
Legacy
27 May 1993
363x363x
Legacy
28 April 1993
288288
Legacy
28 April 1993
288288
Statement Of Affairs
22 January 1993
SASA
Legacy
22 January 1993
88(2)O88(2)O
Statement Of Affairs
22 January 1993
SASA
Legacy
22 January 1993
88(2)O88(2)O
Legacy
10 January 1993
288288
Legacy
22 December 1992
287Change of Registered Office
Legacy
4 December 1992
88(2)R88(2)R
Legacy
4 December 1992
122122
Resolution
26 November 1992
RESOLUTIONSResolutions
Resolution
26 November 1992
RESOLUTIONSResolutions
Resolution
26 November 1992
RESOLUTIONSResolutions
Legacy
26 November 1992
88(2)P88(2)P
Legacy
26 November 1992
88(2)P88(2)P
Legacy
26 November 1992
123Notice of Increase in Nominal Capital
Legacy
26 November 1992
88(2)R88(2)R
Legacy
18 November 1992
122122
Legacy
13 November 1992
288288
Legacy
27 October 1992
224224
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Incorporation Company
24 April 1992
NEWINCIncorporation