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 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
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)
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 |