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Riverstone Corporate Capital Limited BRIGHTON

Founded in 1998, Riverstone Corporate Capital, classified under reg no. 03655017 is an active company. Currently registered at Park Gate BN1 6AU, Brighton the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2005-03-01 Riverstone Corporate Capital Limited is no longer carrying the name Sphere Drake Corporate Capital Vehicle.

At the moment there are 3 directors in the the company, namely Michael C., Andrew C. and Luke T.. In addition one secretary - Fraser H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Riverstone Corporate Capital Limited Address / Contact

Office Address Park Gate
Office Address2 161-163 Preston Road
Town Brighton
Post code BN1 6AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03655017
Date of Incorporation Fri, 23rd Oct 1998
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Michael C.

Position: Director

Appointed: 30 October 2023

Andrew C.

Position: Director

Appointed: 14 March 2019

Luke T.

Position: Director

Appointed: 25 November 2008

Fraser H.

Position: Secretary

Appointed: 19 July 2007

Sarah G.

Position: Secretary

Appointed: 28 January 2016

Resigned: 15 June 2020

Lorna H.

Position: Director

Appointed: 22 September 2008

Resigned: 14 March 2019

Frances M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 30 October 2006

William G.

Position: Director

Appointed: 13 June 2003

Resigned: 05 September 2007

John B.

Position: Director

Appointed: 22 January 2003

Resigned: 01 October 2008

Catherine R.

Position: Secretary

Appointed: 04 November 2002

Resigned: 19 July 2007

Nicholas B.

Position: Director

Appointed: 14 August 2000

Resigned: 23 August 2021

Jonathan D.

Position: Secretary

Appointed: 25 November 1998

Resigned: 18 December 2002

Robert F.

Position: Director

Appointed: 25 November 1998

Resigned: 03 February 2000

Michael W.

Position: Director

Appointed: 25 November 1998

Resigned: 31 March 2000

Richard H.

Position: Director

Appointed: 25 November 1998

Resigned: 30 April 2003

Christopher D.

Position: Nominee Director

Appointed: 23 October 1998

Resigned: 25 November 1998

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 23 October 1998

Resigned: 25 November 1998

David P.

Position: Nominee Director

Appointed: 23 October 1998

Resigned: 25 November 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Riverstone Holdings Limited from Brighton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Riverstone Holdings Limited

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: 75,01-100% shares

Company previous names

Sphere Drake Corporate Capital Vehicle March 1, 2005
Odyssey Re Corporate Capital Vehicle July 24, 2001
Minmar (430) November 25, 1998

Company filings

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

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