RIVERSTONE OPERATIONS LIMITED
| Status | ACTIVE |
| Company No. | 11082072 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2017 |
| Age | 6 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
RIVERSTONE OPERATIONS LIMITED is an active private limited company with number 11082072. It was incorporated 6 years, 6 months, 21 days ago, on 24 November 2017. The company address is 55 Baker Street, London, W1U 7EU, England.
Company Fillings
Appoint person director company with name date
Date: 21 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Javier Solis Garcia
Appointment date: 2024-04-30
Documents
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nabil Aquedim
Termination date: 2024-03-21
Documents
Capital allotment shares
Date: 13 Mar 2024
Action Date: 22 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-22
Capital : 439,950.003 GBP
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Simon James Langdon Loveridge
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 13 Dec 2023
Category: Capital
Type: SH01
Capital : 436,450.003 GBP
Date: 2023-12-13
Documents
Confirmation statement with updates
Date: 07 Dec 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Capital allotment shares
Date: 03 Nov 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Capital : 434,450.003 GBP
Date: 2023-09-29
Documents
Change person director company with change date
Date: 31 Aug 2023
Action Date: 27 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-27
Officer name: Martin Alistair John Earp
Documents
Accounts with accounts type full
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 27 Jul 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Capital : 432,950.003 GBP
Date: 2023-05-31
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Spencer
Termination date: 2023-07-03
Documents
Capital allotment shares
Date: 28 Mar 2023
Action Date: 13 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-13
Capital : 429,450.003 GBP
Documents
Capital allotment shares
Date: 13 Mar 2023
Action Date: 03 Feb 2023
Category: Capital
Type: SH01
Capital : 426,450.003 GBP
Date: 2023-02-03
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-02
Officer name: Simon James Langdon Loveridge
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-02
Officer name: Martin Alistair John Earp
Documents
Confirmation statement with updates
Date: 07 Dec 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Change to a person with significant control
Date: 07 Dec 2022
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Riverstone Living Holdings Limited
Change date: 2017-11-24
Documents
Change person secretary company with change date
Date: 06 Dec 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-15
Officer name: Harry Blathwayt
Documents
Capital allotment shares
Date: 10 Nov 2022
Action Date: 25 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-25
Capital : 422,950.003 GBP
Documents
Capital allotment shares
Date: 30 Sep 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-27
Capital : 420,950.003 GBP
Documents
Second filing of director appointment with name
Date: 20 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Nabil Aquedim
Documents
Termination director company with name termination date
Date: 05 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tavis Colm Peter Cannell
Termination date: 2022-07-28
Documents
Appoint person director company with name date
Date: 05 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-28
Officer name: Richard James Spencer
Documents
Accounts with accounts type full
Date: 03 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nabil Aquedim
Change date: 2022-06-22
Documents
Capital allotment shares
Date: 14 Jun 2022
Action Date: 25 May 2022
Category: Capital
Type: SH01
Capital : 420,700.003 GBP
Date: 2022-05-25
Documents
Change person secretary company with change date
Date: 03 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Harry Blathwayt
Change date: 2022-02-02
Documents
Capital allotment shares
Date: 25 Jan 2022
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Capital : 419,950.003 GBP
Date: 2021-12-16
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Appoint person secretary company with name date
Date: 25 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Harry Blathwayt
Appointment date: 2021-10-20
Documents
Termination secretary company with name termination date
Date: 25 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clare Charlotte Richards
Termination date: 2021-10-20
Documents
Accounts with accounts type full
Date: 28 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 Jan 2021
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Capital allotment shares
Date: 17 Dec 2020
Action Date: 22 Oct 2020
Category: Capital
Type: SH01
Capital : 419,575.003 GBP
Date: 2020-10-22
Documents
Capital allotment shares
Date: 27 Jul 2020
Action Date: 06 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-06
Capital : 419,200.003 GBP
Documents
Accounts with accounts type full
Date: 20 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 08 Jul 2020
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-30
Capital : 418,325.003 GBP
Documents
Second filing capital allotment shares
Date: 29 Jun 2020
Action Date: 17 Jan 2020
Category: Capital
Type: RP04SH01
Capital : 417,025.003 GBP
Date: 2020-01-17
Documents
Capital allotment shares
Date: 29 Jan 2020
Action Date: 17 Jan 2020
Category: Capital
Type: SH01
Capital : 41,702.5003 GBP
Date: 2020-01-17
Documents
Confirmation statement with updates
Date: 11 Dec 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Notification of a person with significant control
Date: 11 Dec 2019
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-24
Psc name: Riverstone Living Holdings Limited
Documents
Cessation of a person with significant control
Date: 11 Dec 2019
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Goldman Sachs Group Uk Limited
Cessation date: 2017-11-24
Documents
Capital allotment shares
Date: 05 Nov 2019
Action Date: 17 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-17
Capital : 416,300.003 GBP
Documents
Capital allotment shares
Date: 30 Sep 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH01
Capital : 415,775,003 GBP
Date: 2019-08-30
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Address
Type: AD01
New address: 55 Baker Street London W1U 7EU
Old address: Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Change date: 2019-09-26
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tavis Colm Peter Cannell
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Desmond Charles Olivier
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Nabil Aquedim
Documents
Change person secretary company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-09-02
Officer name: Ms. Clare Charlotte Richards
Documents
Change to a person with significant control
Date: 04 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-02
Psc name: Goldman Sachs Group Uk Limited
Documents
Termination director company with name termination date
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Desmond Charles Olivier
Termination date: 2019-09-03
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 02 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-02
Capital : 415,275.003 GBP
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-02
Old address: Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
New address: Plumtree Court 25 Shoe Lane London EC4A 4AU
Documents
Accounts with accounts type full
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Coles
Termination date: 2019-07-26
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tavis Colm Peter Cannell
Appointment date: 2019-07-23
Documents
Termination director company with name termination date
Date: 17 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Alan Wiltshire
Termination date: 2019-06-27
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nabil Aquedim
Appointment date: 2019-04-11
Documents
Capital allotment shares
Date: 15 Apr 2019
Action Date: 03 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-03
Capital : 414,900.003 GBP
Documents
Capital allotment shares
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Capital : 92,500.003 GBP
Date: 2018-12-20
Documents
Confirmation statement with updates
Date: 26 Nov 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Capital allotment shares
Date: 23 Nov 2018
Action Date: 30 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-30
Capital : 0.003 GBP
Documents
Change account reference date company current extended
Date: 27 Nov 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
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