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Riverstone Corporate Capital Limited

Riverstone Corporate Capital Limited is an active company incorporated on 23 October 1998 with the registered office located in Brighton, East Sussex. Riverstone Corporate Capital Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03655017
Private limited company
Age
27 years
Incorporated 23 October 1998
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 2 years 5 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 (11 months remaining)
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Contact Update Details
Address
Park Gate
161-163 Preston Road
Brighton
East Sussex
BN1 6AU
United Kingdom
Same address for the past 8 years
Telephone
01273562345
Email
Unreported
Website
Rsml.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Roger Cain
Director • British • Lives in UK • Born in Mar 1972
Andrew Robert Creed
Director • Finance Director • British • Lives in England • Born in Jun 1983
Luke Robert Tanzer
Director • Insurance Director • Australian • Lives in England • Born in Nov 1965
Fraser Henry
Secretary • British
Riverstone Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Management Limited
Fraser Henry, Luke Robert Tanzer, and 2 more are mutual people.
Active
Riverstone Holdings Limited
Fraser Henry, Luke Robert Tanzer, and 2 more are mutual people.
Active
Riverstone Insurance (UK) Limited
Fraser Henry, Luke Robert Tanzer, and 1 more are mutual people.
Active
Riverstone Managing Agency Limited
Fraser Henry, Luke Robert Tanzer, and 1 more are mutual people.
Active
Lavenham Underwriting Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Advent Capital (No.2) Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Sampford Underwriting Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Advent Capital (No. 3) Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more 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
£41.16M
Decreased by £252.21M (-86%)
Turnover
£30.28M
Decreased by £1.81B (-98%)
Employees
Unreported
Same as previous period
Total Assets
£3.35B
Decreased by £1.23B (-27%)
Total Liabilities
-£2.9B
Decreased by £1.2B (-29%)
Net Assets
£448.8M
Decreased by £32.15M (-7%)
Debt Ratio (%)
87%
Decreased by 2.9% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Luke Robert Tanzer Details Changed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Michael Roger Cain Appointed
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Riverstone Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Luke Robert Tanzer on 14 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Solvency Statement dated 26/03/25
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Change of details for Riverstone Holdings Limited as a person with significant control on 6 April 2016
Submitted on 25 Mar 2025
Solvency Statement dated 25/09/24
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
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Repayment History
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