Riverstone Corporate Capital 3 Limited

General information

Name:

Riverstone Corporate Capital 3 Ltd

Office Address:

161-163 Preston Road BN1 6AU Brighton

Number: 07394470

Incorporation date: 2010-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Riverstone Corporate Capital 3 is a firm situated at BN1 6AU Brighton at 161-163 Preston Road. This firm was established in 2010 and is established under reg. no. 07394470. This firm has been operating on the English market for fourteen years now and company state is active. Established as Skuld I, the firm used the business name up till 2020/09/16, at which point it got changed to Riverstone Corporate Capital 3 Limited. The enterprise's principal business activity number is 65120 meaning Non-life insurance. Riverstone Corporate Capital 3 Ltd reported its account information for the period up to December 31, 2022. The firm's latest annual confirmation statement was filed on October 3, 2023.

That firm owes its accomplishments and constant development to a group of three directors, namely Michael C., Andrew C. and Luke T., who have been in charge of it since 2023. In order to support the directors in their duties, this specific firm has been utilizing the skills of Fraser H. as a secretary for the last four years.

  • Previous company's names
  • Riverstone Corporate Capital 3 Limited 2020-09-16
  • Skuld I Limited 2010-10-01

Company staff

Michael C.

Role: Director

Appointed: 30 October 2023

Latest update: 9 April 2024

Andrew C.

Role: Director

Appointed: 11 September 2020

Latest update: 9 April 2024

Fraser H.

Role: Secretary

Appointed: 11 September 2020

Latest update: 9 April 2024

Luke T.

Role: Director

Appointed: 11 September 2020

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Riverstone Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 161-163 Preston Road, BN1 6AU, East Sussex and was registered as a PSC under the reg no 02709527.

Riverstone Holdings Limited
Address: Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Legal authority Uk Co Act
Legal form Uk Ltd
Country registered England
Place registered Uk
Registration number 02709527
Notified on 11 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Skuld Investment Limited
Address: 40 Lime Street, London, EC3M 7AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07719415
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/10/30. (AP01)
filed on: 30th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
13
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