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RIVERSTONE LIVING HOLDINGS LIMITED (11081627)

RIVERSTONE LIVING HOLDINGS LIMITED (11081627) is an active UK company. incorporated on 24 November 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RIVERSTONE LIVING HOLDINGS LIMITED has been registered for 8 years.

Company Number
11081627
Status
active
Type
ltd
Incorporated
24 November 2017
Age
8 years
Address
55 Baker Street, London, W1U 7EU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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RIVERSTONE LIVING HOLDINGS LIMITED

RIVERSTONE LIVING HOLDINGS LIMITED is an active company incorporated on 24 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RIVERSTONE LIVING HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11081627

LTD Company

Age

8 Years

Incorporated 24 November 2017

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 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

55 Baker Street London, W1U 7EU,

Previous Addresses

Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
From: 2 September 2019To: 26 September 2019
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
From: 24 November 2017To: 2 September 2019
Timeline

141 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Nov 17
Owner Exit
May 18
Funding Round
Nov 18
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Apr 19
Director Joined
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Share Issue
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Share Issue
Jul 19
Director Left
Jul 19
Director Left
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Jan 20
Funding Round
Jun 20
Funding Round
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Funding Round
Oct 20
Funding Round
Jan 21
Loan Secured
Feb 21
Capital Reduction
Jun 21
Share Buyback
Jun 21
Capital Reduction
Nov 21
Share Buyback
Nov 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Feb 22
Director Joined
Feb 22
Loan Secured
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Funding Round
Dec 22
Loan Secured
Jan 23
Loan Cleared
Jan 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Loan Secured
Oct 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Director Left
Feb 24
Capital Reduction
Mar 24
Share Buyback
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Director Left
Apr 24
Director Joined
May 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Aug 24
Director Joined
Oct 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jul 25
Director Left
Jul 25
Funding Round
Jul 25
Loan Secured
Jul 25
Funding Round
Jul 25
Funding Round
Nov 25
Funding Round
Nov 25
Director Joined
Jan 26
Director Left
Jan 26
Loan Secured
Jan 26
Director Joined
Mar 26
Funding Round
Mar 26
Funding Round
Mar 26
111
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

218

Capital Allotment Shares
11 March 2026
SH01Allotment of Shares
Capital Allotment Shares
9 March 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Capital Allotment Shares
10 November 2025
SH01Allotment of Shares
Capital Allotment Shares
5 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
24 July 2025
AAAnnual Accounts
Capital Allotment Shares
22 July 2025
SH01Allotment of Shares
Capital Allotment Shares
21 July 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 July 2025
TM01Termination of Director
Capital Allotment Shares
8 July 2025
SH01Allotment of Shares
Capital Allotment Shares
1 July 2025
SH01Allotment of Shares
Capital Allotment Shares
20 June 2025
SH01Allotment of Shares
Capital Allotment Shares
18 June 2025
SH01Allotment of Shares
Capital Allotment Shares
25 March 2025
SH01Allotment of Shares
Capital Allotment Shares
19 March 2025
SH01Allotment of Shares
Capital Allotment Shares
19 February 2025
SH01Allotment of Shares
Capital Allotment Shares
19 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Capital Allotment Shares
28 November 2024
SH01Allotment of Shares
Capital Allotment Shares
26 November 2024
SH01Allotment of Shares
Capital Allotment Shares
22 November 2024
SH01Allotment of Shares
Capital Allotment Shares
18 November 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Change Person Director Company With Change Date
25 October 2024
CH01Change of Director Details
Capital Allotment Shares
15 August 2024
SH01Allotment of Shares
Capital Allotment Shares
13 August 2024
SH01Allotment of Shares
Capital Allotment Shares
26 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
24 July 2024
AAAnnual Accounts
Capital Allotment Shares
24 July 2024
SH01Allotment of Shares
Capital Allotment Shares
3 July 2024
SH01Allotment of Shares
Capital Allotment Shares
2 July 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Capital Allotment Shares
26 March 2024
SH01Allotment of Shares
Capital Allotment Shares
22 March 2024
SH01Allotment of Shares
Capital Allotment Shares
16 March 2024
SH01Allotment of Shares
Capital Allotment Shares
14 March 2024
SH01Allotment of Shares
Capital Cancellation Shares
13 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 March 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Capital Allotment Shares
23 December 2023
SH01Allotment of Shares
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Capital Allotment Shares
20 December 2023
SH01Allotment of Shares
Capital Allotment Shares
19 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
7 December 2023
CS01Confirmation Statement
Capital Allotment Shares
24 November 2023
SH01Allotment of Shares
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2023
MR01Registration of a Charge
Capital Allotment Shares
17 October 2023
SH01Allotment of Shares
Capital Allotment Shares
13 October 2023
SH01Allotment of Shares
Capital Allotment Shares
4 October 2023
SH01Allotment of Shares
Capital Allotment Shares
25 September 2023
SH01Allotment of Shares
Capital Allotment Shares
19 September 2023
SH01Allotment of Shares
Capital Allotment Shares
8 September 2023
SH01Allotment of Shares
Capital Allotment Shares
7 September 2023
SH01Allotment of Shares
Capital Allotment Shares
7 September 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
31 August 2023
CH01Change of Director Details
Accounts With Accounts Type Group
29 August 2023
AAAnnual Accounts
Capital Allotment Shares
21 August 2023
SH01Allotment of Shares
Capital Allotment Shares
18 August 2023
SH01Allotment of Shares
Capital Allotment Shares
28 July 2023
SH01Allotment of Shares
Capital Allotment Shares
27 July 2023
SH01Allotment of Shares
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Capital Allotment Shares
30 March 2023
SH01Allotment of Shares
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Capital Allotment Shares
28 March 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
24 January 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2023
MR01Registration of a Charge
Resolution
4 January 2023
RESOLUTIONSResolutions
Memorandum Articles
4 January 2023
MAMA
Capital Allotment Shares
28 December 2022
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2022
AP01Appointment of Director
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
6 December 2022
CH03Change of Secretary Details
Capital Allotment Shares
21 November 2022
SH01Allotment of Shares
Capital Allotment Shares
17 November 2022
SH01Allotment of Shares
Capital Allotment Shares
10 November 2022
SH01Allotment of Shares
Capital Allotment Shares
10 November 2022
SH01Allotment of Shares
Capital Allotment Shares
4 October 2022
SH01Allotment of Shares
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Capital Allotment Shares
30 September 2022
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
20 September 2022
RP04AP01RP04AP01
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 August 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
5 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Accounts With Accounts Type Group
3 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
2 August 2022
CH01Change of Director Details
Capital Allotment Shares
20 June 2022
SH01Allotment of Shares
Capital Allotment Shares
17 June 2022
SH01Allotment of Shares
Capital Allotment Shares
16 June 2022
SH01Allotment of Shares
Capital Allotment Shares
14 June 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2022
MR01Registration of a Charge
Memorandum Articles
26 April 2022
MAMA
Resolution
26 April 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Capital Allotment Shares
10 February 2022
SH01Allotment of Shares
Change Person Secretary Company With Change Date
3 February 2022
CH03Change of Secretary Details
Capital Allotment Shares
27 January 2022
SH01Allotment of Shares
Capital Allotment Shares
27 January 2022
SH01Allotment of Shares
Capital Allotment Shares
26 January 2022
SH01Allotment of Shares
Capital Allotment Shares
25 January 2022
SH01Allotment of Shares
Capital Allotment Shares
25 January 2022
SH01Allotment of Shares
Confirmation Statement With Updates
16 December 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
17 November 2021
SH03Return of Purchase of Own Shares
Resolution
6 November 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
2 November 2021
SH06Cancellation of Shares
Termination Secretary Company With Name Termination Date
25 October 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 October 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
28 August 2021
AAAnnual Accounts
Court Order
27 July 2021
OCOC
Change To A Person With Significant Control
30 June 2021
PSC05Notification that PSC Information has been Withdrawn
Capital Cancellation Shares
16 June 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 June 2021
SH03Return of Purchase of Own Shares
Resolution
27 April 2021
RESOLUTIONSResolutions
Memorandum Articles
26 April 2021
MAMA
Confirmation Statement With Updates
17 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Resolution
13 November 2020
RESOLUTIONSResolutions
Memorandum Articles
13 November 2020
MAMA
Capital Allotment Shares
8 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
24 August 2020
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
24 August 2020
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
11 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
21 July 2020
AAAnnual Accounts
Capital Allotment Shares
3 June 2020
SH01Allotment of Shares
Memorandum Articles
4 May 2020
MAMA
Resolution
4 May 2020
RESOLUTIONSResolutions
Resolution
30 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
29 January 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
28 January 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 January 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 January 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 January 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 January 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 January 2020
RP04SH01RP04SH01
Confirmation Statement With Updates
23 December 2019
CS01Confirmation Statement
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
11 October 2019
RP04SH01RP04SH01
Capital Allotment Shares
3 October 2019
SH01Allotment of Shares
Capital Allotment Shares
30 September 2019
SH01Allotment of Shares
Capital Allotment Shares
30 September 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
26 September 2019
AD01Change of Registered Office Address
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
16 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 September 2019
CH03Change of Secretary Details
Second Filing Capital Allotment Shares
11 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 September 2019
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Change To A Person With Significant Control
2 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2019
TM01Termination of Director
Capital Alter Shares Subdivision
25 July 2019
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Allotment Shares
12 July 2019
SH01Allotment of Shares
Capital Allotment Shares
12 July 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
9 July 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
9 July 2019
SH01Allotment of Shares
Resolution
2 July 2019
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
24 June 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 June 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 June 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 June 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 June 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 June 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 June 2019
RP04SH01RP04SH01
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Capital Allotment Shares
17 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Capital Allotment Shares
15 April 2019
SH01Allotment of Shares
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Capital Allotment Shares
29 March 2019
SH01Allotment of Shares
Confirmation Statement With Updates
29 November 2018
CS01Confirmation Statement
Capital Allotment Shares
23 November 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control
22 October 2018
PSC02Notification of Relevant Legal Entity PSC
Resolution
14 September 2018
RESOLUTIONSResolutions
Change To A Person With Significant Control Without Name Date
31 May 2018
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
30 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
27 November 2017
AA01Change of Accounting Reference Date
Incorporation Company
24 November 2017
NEWINCIncorporation