RIVERSTONE CORPORATE CAPITAL 3 LIMITED - BRIGHTON


Company Profile Company Filings

Overview

RIVERSTONE CORPORATE CAPITAL 3 LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
RIVERSTONE CORPORATE CAPITAL 3 LIMITED was incorporated 13 years ago on 01/10/2010 and has the registered number: 07394470. The accounts status is FULL and accounts are next due on 30/09/2024.

RIVERSTONE CORPORATE CAPITAL 3 LIMITED - BRIGHTON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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

161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SKULD I LIMITED (until 16/09/2020)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE ROBERT TANZER Nov 1965 Australian Director 2020-09-11 CURRENT
MR ANDREW ROBERT CREED Jun 1983 British Director 2020-09-11 CURRENT
MR MICHAEL ROGER CAIN Mar 1972 British Director 2023-10-30 CURRENT
MR FRASER HENRY Secretary 2020-09-11 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2017-08-25 UNTIL 2020-09-11 RESIGNED
MR KEITH ARTHUR PARKER Aug 1966 British Director 2015-02-15 UNTIL 2019-03-08 RESIGNED
MR KRISTIAN JOHAN DEKKE LOBERG Jul 1980 Norwegian Director 2015-02-15 UNTIL 2020-09-11 RESIGNED
MR DOUGLAS JACOBSOHN Feb 1953 Swedish Director 2010-10-01 UNTIL 2015-02-15 RESIGNED
MR ERIC DAVID JACOBS Aug 1967 American Director 2010-10-01 UNTIL 2011-10-18 RESIGNED
MR STALE LYNGVAER HANSEN Feb 1975 Norwegian Director 2010-12-21 UNTIL 2020-09-11 RESIGNED
MR STEFAN KRISTOFER GATTBERG Dec 1981 Swedish Director 2011-04-19 UNTIL 2012-11-21 RESIGNED
ANTOINETTE CALLEJA Oct 1976 Maltese Director 2019-06-01 UNTIL 2020-09-11 RESIGNED
ERIC JACOBS Secretary 2010-10-01 UNTIL 2011-10-18 RESIGNED
LEADENHALL INSURANCE CONSULTANTS LTD Corporate Secretary 2011-10-18 UNTIL 2017-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riverstone Holdings Limited 2020-09-11 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Skuld Investment Limited 2016-04-06 - 2020-09-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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KI DIGITAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
KI SHELF COMPANY TWO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
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SKULD SERVICES LTD EDINBURGH Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSTONE MANAGEMENT LIMITED BRIGHTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RIVERSTONE MANAGING AGENCY LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
RIVERSTONE CORPORATE CAPITAL LIMITED BRIGHTON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SAMPFORD UNDERWRITING LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ANTRAMS WEALTH MANAGEMENT LTD BRIGHTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CAPITAL AND SAVINGS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COW CORNER INVESTMENTS (NO.2) LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIER FINANCIAL INVESTMENTS HOLDCO LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANTRAMS FINANCIAL SERVICES LLP BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied