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Riverstone Holdings Limited

Riverstone Holdings Limited is an active company incorporated on 24 April 1992 with the registered office located in Brighton, East Sussex. Riverstone Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02709527
Private limited company
Age
33 years
Incorporated 24 April 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Riverstone Holdings Limited
Contact
Address
Park Gate
161-163 Preston Road
Brighton
East Sussex
BN1 6AU
United Kingdom
Address changed on 21 Jan 2026 (1 day ago)
Previous address was
Telephone
+1(212)245-7060
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Christopher Paul Insley
Director • British • Lives in UK • Born in Oct 1974
Andrew Robert Creed
Director • Finance Director • British • Lives in England • Born in Jun 1983
Michael Roger Cain
Director • British • Lives in UK • Born in Mar 1972
Fraser Henry
Secretary • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Management Limited
Michael Roger Cain, Andrew Robert Creed, and 1 more are mutual people.
Active
Riverstone Corporate Capital Limited
Michael Roger Cain, Andrew Robert Creed, and 1 more are mutual people.
Active
Riverstone Insurance (UK) Limited
Andrew Robert Creed and James Christopher Paul Insley are mutual people.
Active
Advent Underwriting Limited
Michael Roger Cain and Andrew Robert Creed are mutual people.
Active
Advent Capital Limited
Michael Roger Cain and Andrew Robert Creed are mutual people.
Active
Advent Capital (Holdings) Ltd
Andrew Robert Creed and James Christopher Paul Insley are mutual people.
Active
Riverstone Managing Agency Limited
Andrew Robert Creed and James Christopher Paul Insley are mutual people.
Active
Lavenham Underwriting Limited
Michael Roger Cain and Andrew Robert Creed are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.54M
Increased by £1.26M (+38%)
Turnover
£362.19M
Increased by £122.98M (+51%)
Employees
Unreported
Same as previous period
Total Assets
£807.32M
Increased by £106.49M (+15%)
Total Liabilities
-£131.17M
Increased by £127.57M (+3548%)
Net Assets
£676.15M
Decreased by £21.08M (-3%)
Debt Ratio (%)
16%
Increased by 15.73% (+3067%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Registered Address
1 Day Ago on 21 Jan 2026
Mr James Christopher Paul Insley Appointed
15 Days Ago on 7 Jan 2026
Luke Robert Tanzer Resigned
17 Days Ago on 5 Jan 2026
Mr Luke Robert Tanzer Details Changed
5 Months Ago on 14 Aug 2025
Full Accounts Submitted
5 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 8 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Mr Michael Roger Cain Appointed
2 Years 2 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Jul 2023
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Documents
Appointment of Mr James Christopher Paul Insley as a director on 7 January 2026
Submitted on 22 Jan 2026
Register(s) moved to registered office address Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU
Submitted on 21 Jan 2026
Termination of appointment of Luke Robert Tanzer as a director on 5 January 2026
Submitted on 14 Jan 2026
Statement by Directors
Submitted on 4 Dec 2025
Statement of capital on 4 December 2025
Submitted on 4 Dec 2025
Solvency Statement dated 02/12/25
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Director's details changed for Mr Luke Robert Tanzer on 14 August 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
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Repayment History
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