RIVERSTONE CORPORATE CAPITAL 2 LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
RIVERSTONE CORPORATE CAPITAL 2 LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
RIVERSTONE CORPORATE CAPITAL 2 LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05983321. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RIVERSTONE CORPORATE CAPITAL 2 LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05983321. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RIVERSTONE CORPORATE CAPITAL 2 LIMITED - BRIGHTON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARK GATE 161-163
BRIGHTON
UNITED KINGDOM
BN1 6AU
This Company Originates in : United Kingdom
Previous trading names include:
BA INTERNATIONAL UNDERWRITERS LIMITED (until 13/10/2010)
BA INTERNATIONAL UNDERWRITERS LIMITED (until 13/10/2010)
CLIPPERBAY LIMITED (until 12/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER HENRY | Secretary | 2010-10-01 | CURRENT | ||
| MR LUKE ROBERT TANZER | Nov 1965 | Australian | Director | 2010-10-01 | CURRENT |
| MR ANDREW ROBERT CREED | Jun 1983 | British | Director | 2021-08-23 | CURRENT |
| JAMES WILLIAM MANN | Apr 1969 | United States | Director | 2006-12-08 UNTIL 2008-02-22 | RESIGNED |
| MISS KIM THERESA FOX | Jun 1965 | British | Secretary | 2006-12-08 UNTIL 2010-10-01 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-10-31 UNTIL 2006-12-08 | RESIGNED |
| SARAH LOUISE GARROD | Secretary | 2016-01-28 UNTIL 2020-06-15 | RESIGNED | ||
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2006-10-31 UNTIL 2006-12-08 | RESIGNED |
| MR SHAWN AARON PLATT | Oct 1971 | American | Director | 2010-04-21 UNTIL 2010-10-01 | RESIGNED |
| KEITH PELLERIN | Apr 1964 | British | Director | 2006-12-08 UNTIL 2009-05-11 | RESIGNED |
| MR RICHARD JOHN MURPHY | Feb 1956 | British | Director | 2006-12-08 UNTIL 2010-10-01 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-31 UNTIL 2006-12-08 | RESIGNED | ||
| MRS LORNA ANN HEMSLEY | Jan 1967 | British | Director | 2010-10-01 UNTIL 2019-03-14 | RESIGNED |
| MR DAVID KUHN | Dec 1961 | United States | Director | 2009-03-24 UNTIL 2010-10-01 | RESIGNED |
| MR ANDREW FISHER | Jun 1963 | British | Director | 2009-03-24 UNTIL 2010-10-01 | RESIGNED |
| MR JEROME BRESLIN | Aug 1966 | United States | Director | 2008-02-22 UNTIL 2009-05-11 | RESIGNED |
| MR NICHOLAS CRAIG BENTLEY | Feb 1960 | British | Director | 2010-10-01 UNTIL 2021-08-23 | RESIGNED |
| MR TIMOTHY TOBIN | Oct 1970 | Other | Director | 2009-03-24 UNTIL 2010-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Riverstone Holdings Limited | 2016-04-06 | Brighton East Sussex | Ownership of shares 75 to 100 percent |