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RIVERSTONE CORPORATE CAPITAL LIMITED (03655017)

RIVERSTONE CORPORATE CAPITAL LIMITED (03655017) is an active UK company. incorporated on 23 October 1998. with registered office in Brighton. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. RIVERSTONE CORPORATE CAPITAL LIMITED has been registered for 27 years.

Company Number
03655017
Status
active
Type
ltd
Incorporated
23 October 1998
Age
27 years
Address
Park Gate, Brighton, BN1 6AU
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
SIC Codes
66290

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Introduction
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RIVERSTONE CORPORATE CAPITAL LIMITED

RIVERSTONE CORPORATE CAPITAL LIMITED is an active company incorporated on 23 October 1998 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. RIVERSTONE CORPORATE CAPITAL LIMITED was registered 27 years ago.(SIC: 66290)

Status

active

Active since 27 years ago

Company No

03655017

LTD Company

Age

27 Years

Incorporated 23 October 1998

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

10 weeks left

Last Filed

Made up to 20 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026

Previous Company Names

SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED
From: 24 July 2001To: 1 March 2005
ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED
From: 25 November 1998To: 24 July 2001
MINMAR (430) LIMITED
From: 23 October 1998To: 25 November 1998
Contact
Address

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

Timeline

22 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Oct 98
Capital Update
Jul 12
Funding Round
Feb 19
Funding Round
Feb 19
Director Left
Mar 19
Director Joined
Mar 19
Capital Update
Aug 20
Capital Update
Jan 21
Funding Round
Jan 21
Funding Round
Feb 21
Director Left
Aug 21
Funding Round
Dec 21
Funding Round
Mar 22
Capital Update
Nov 22
Funding Round
Feb 23
Funding Round
Feb 23
Director Joined
Oct 23
Capital Update
Mar 25
Capital Update
Dec 25
Share Issue
Jan 26
Director Left
Jan 26
Director Joined
Feb 26
15
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

230

Appoint Person Director Company With Name Date
26 February 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
Capital Alter Shares Subdivision
12 January 2026
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
15 December 2025
SH19Statement of Capital
Legacy
15 December 2025
SH20SH20
Legacy
15 December 2025
CAP-SSCAP-SS
Resolution
15 December 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 September 2025
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
27 March 2025
SH19Statement of Capital
Legacy
27 March 2025
SH20SH20
Legacy
27 March 2025
CAP-SSCAP-SS
Resolution
27 March 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Resolution
9 October 2024
RESOLUTIONSResolutions
Legacy
9 October 2024
CAP-SSCAP-SS
Legacy
9 October 2024
SH20SH20
Accounts With Accounts Type Full
18 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Resolution
9 May 2024
RESOLUTIONSResolutions
Capital Reduction Of Capital Redomination
16 April 2024
SH15Notice of Reduction of Capital
Capital Redomination Of Shares
10 April 2024
SH14Notice of Redenomination
Memorandum Articles
6 April 2024
MAMA
Resolution
6 April 2024
RESOLUTIONSResolutions
Capital Redomination Of Shares
5 April 2024
SH14Notice of Redenomination
Capital Statement Directors Reduction Of Capital Following Redomination
3 April 2024
SH18SH18
Capital Statement Directors Reduction Of Capital Following Redomination
3 April 2024
SH18SH18
Appoint Person Director Company With Name Date
30 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
23 February 2023
SH01Allotment of Shares
Capital Allotment Shares
22 February 2023
SH01Allotment of Shares
Legacy
24 November 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 November 2022
SH19Statement of Capital
Legacy
24 November 2022
CAP-SSCAP-SS
Resolution
24 November 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Resolution
14 December 2021
RESOLUTIONSResolutions
Memorandum Articles
14 December 2021
MAMA
Capital Allotment Shares
7 December 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
28 April 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
9 March 2021
RP04SH01RP04SH01
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Capital Allotment Shares
28 January 2021
SH01Allotment of Shares
Legacy
20 January 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 January 2021
SH19Statement of Capital
Legacy
20 January 2021
CAP-SSCAP-SS
Legacy
13 August 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 August 2020
SH19Statement of Capital
Legacy
13 August 2020
CAP-SSCAP-SS
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
Confirmation Statement With Updates
18 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2019
AP01Appointment of Director
Capital Allotment Shares
11 February 2019
SH01Allotment of Shares
Capital Allotment Shares
7 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
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2017
AAAnnual Accounts
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
Appoint Person Secretary Company With Name Date
28 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
Legacy
23 July 2012
SH20SH20
Legacy
23 July 2012
CAP-SSCAP-SS
Resolution
23 July 2012
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
23 July 2012
SH19Statement of Capital
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
Accounts With Accounts Type Full
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Legacy
18 December 2010
MG01MG01
Change Person Director Company With Change Date
25 September 2010
CH01Change of Director Details
Legacy
23 July 2010
MG01MG01
Accounts With Accounts Type Full
12 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Move Registers To Sail Company
21 May 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
21 May 2010
CH01Change of Director Details
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 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
3 July 2009
AAAnnual Accounts
Legacy
21 May 2009
363aAnnual Return
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
6 January 2009
288aAppointment of Director or Secretary
Resolution
29 October 2008
RESOLUTIONSResolutions
Legacy
10 October 2008
288bResignation of Director or Secretary
Legacy
7 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Legacy
4 August 2008
288cChange of Particulars
Legacy
29 May 2008
363aAnnual Return
Legacy
20 November 2007
353a353a
Legacy
18 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
14 August 2007
AAAnnual Accounts
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
Certificate Capital Reduction Issued Capital
22 December 2006
CERT15CERT15
Legacy
21 December 2006
OC138OC138
Legacy
18 December 2006
288bResignation of Director or Secretary
Resolution
28 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 October 2006
AAAnnual Accounts
Legacy
13 June 2006
363aAnnual Return
Legacy
6 June 2006
288cChange of Particulars
Resolution
18 November 2005
RESOLUTIONSResolutions
Legacy
21 July 2005
288cChange of Particulars
Accounts With Accounts Type Full
7 July 2005
AAAnnual Accounts
Legacy
4 May 2005
363aAnnual Return
Certificate Change Of Name Company
1 March 2005
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 December 2004
RESOLUTIONSResolutions
Resolution
13 December 2004
RESOLUTIONSResolutions
Resolution
13 December 2004
RESOLUTIONSResolutions
Legacy
12 October 2004
395Particulars of Mortgage or Charge
Legacy
23 August 2004
88(2)R88(2)R
Accounts With Accounts Type Full
8 July 2004
AAAnnual Accounts
Legacy
25 May 2004
363aAnnual Return
Legacy
12 May 2004
288cChange of Particulars
Memorandum Articles
19 January 2004
MEM/ARTSMEM/ARTS
Legacy
11 January 2004
288cChange of Particulars
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
88(2)R88(2)R
Resolution
6 January 2004
RESOLUTIONSResolutions
Resolution
6 January 2004
RESOLUTIONSResolutions
Resolution
6 January 2004
RESOLUTIONSResolutions
Legacy
6 January 2004
123Notice of Increase in Nominal Capital
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
9 October 2003
395Particulars of Mortgage or Charge
Legacy
9 October 2003
395Particulars of Mortgage or Charge
Legacy
9 October 2003
395Particulars of Mortgage or Charge
Legacy
7 August 2003
288cChange of Particulars
Legacy
4 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 July 2003
AAAnnual Accounts
Legacy
28 May 2003
363aAnnual Return
Legacy
28 May 2003
325325
Legacy
28 May 2003
353353
Legacy
28 May 2003
190190
Legacy
27 May 2003
288bResignation of Director or Secretary
Auditors Resignation Company
6 March 2003
AUDAUD
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
18 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 July 2002
AAAnnual Accounts
Legacy
15 May 2002
363aAnnual Return
Legacy
5 March 2002
395Particulars of Mortgage or Charge
Legacy
5 March 2002
395Particulars of Mortgage or Charge
Legacy
17 December 2001
288cChange of Particulars
Legacy
31 October 2001
363aAnnual Return
Certificate Change Of Name Company
24 July 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 June 2001
395Particulars of Mortgage or Charge
Legacy
13 June 2001
395Particulars of Mortgage or Charge
Legacy
19 April 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 April 2001
AAAnnual Accounts
Legacy
17 January 2001
395Particulars of Mortgage or Charge
Legacy
17 January 2001
395Particulars of Mortgage or Charge
Legacy
16 November 2000
288cChange of Particulars
Legacy
23 October 2000
363aAnnual Return
Legacy
7 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 2000
AAAnnual Accounts
Legacy
22 June 2000
395Particulars of Mortgage or Charge
Legacy
22 June 2000
395Particulars of Mortgage or Charge
Legacy
22 June 2000
395Particulars of Mortgage or Charge
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 March 2000
288bResignation of Director or Secretary
Legacy
27 November 1999
395Particulars of Mortgage or Charge
Legacy
16 November 1999
288cChange of Particulars
Legacy
27 October 1999
363aAnnual Return
Legacy
6 October 1999
287Change of Registered Office
Legacy
15 July 1999
353353
Legacy
9 July 1999
395Particulars of Mortgage or Charge
Legacy
19 May 1999
395Particulars of Mortgage or Charge
Legacy
19 May 1999
395Particulars of Mortgage or Charge
Legacy
30 April 1999
395Particulars of Mortgage or Charge
Legacy
22 February 1999
395Particulars of Mortgage or Charge
Legacy
22 January 1999
287Change of Registered Office
Legacy
22 January 1999
225Change of Accounting Reference Date
Legacy
22 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288bResignation of Director or Secretary
Legacy
22 January 1999
288bResignation of Director or Secretary
Legacy
22 January 1999
288bResignation of Director or Secretary
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
24 November 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 October 1998
NEWINCIncorporation