Riverstone Corporate Capital Limited

General information

Name:

Riverstone Corporate Capital Ltd

Office Address:

Park Gate 161-163 Preston Road BN1 6AU Brighton

Number: 03655017

Incorporation date: 1998-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Riverstone Corporate Capital is a company with it's headquarters at BN1 6AU Brighton at Park Gate. This enterprise has been in existence since 1998 and is registered under the identification number 03655017. This enterprise has been actively competing on the English market for twenty six years now and company official status is active. The Riverstone Corporate Capital Limited company was known under three different names in the past. The company was established under the name of of Sphere Drake Corporate Capital Vehicle to be switched to Odyssey Re Corporate Capital Vehicle on 2005-03-01. The company's third registered name was name until 1998. The company's registered with SIC code 66290 - Other activities auxiliary to insurance and pension funding. The firm's most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-05-03.

According to the company's executives data, for one year there have been three directors: Michael C., Andrew C. and Luke T.. What is more, the director's efforts are constantly backed by a secretary - Fraser H., who was selected by this specific company seventeen years ago.

  • Previous company's names
  • Riverstone Corporate Capital Limited 2005-03-01
  • Sphere Drake Corporate Capital Vehicle Limited 2001-07-24
  • Odyssey Re Corporate Capital Vehicle Limited 1998-11-25
  • Minmar (430) Limited 1998-10-23

Company staff

Michael C.

Role: Director

Appointed: 30 October 2023

Latest update: 27 April 2024

Andrew C.

Role: Director

Appointed: 14 March 2019

Latest update: 27 April 2024

Luke T.

Role: Director

Appointed: 25 November 2008

Latest update: 27 April 2024

Fraser H.

Role: Secretary

Appointed: 19 July 2007

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Riverstone Holdings Limited owns over 3/4 of company shares. This business can be reached in Brighton at 161-163 Preston Road, BN1 6AU, East Sussex and was registered as a PSC under the registration number 02709527.

Riverstone Holdings Limited
Address: Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02709527
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
25
Company Age

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