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Riverstone At Lloyd's Limited

Riverstone At Lloyd's Limited is a liquidation company incorporated on 19 March 2008 with the registered office located in Leeds, West Yorkshire. Riverstone At Lloyd's Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06539650
Private limited company
Age
17 years
Incorporated 19 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 201 days
Dated 21 March 2024 (1 year 7 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (6 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Pkf Littlejohn Advisory Limited 4th Floor
12 King Street
Leeds
LS1 2HL
Address changed on 2 Sep 2025 (1 month ago)
Previous address was Pkf Littlejohn Advisory 3rd Floor One Park Row Leeds LS1 5HN
Telephone
02073372800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Insurance Executive • Australian • Lives in England • Born in Nov 1965
Secretary
Riverstone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Insurance (UK) Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Advent Underwriting Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Riverstone Management Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Riverstone Holdings Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Advent Capital Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Advent Capital (Holdings) Ltd
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Riverstone Managing Agency Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Riverstone Corporate Capital Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.26M
Decreased by £1.09M (-33%)
Turnover
£964.03K
Decreased by £238.67K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£2.3M
Decreased by £1.17M (-34%)
Total Liabilities
-£116.12K
Decreased by £190.28K (-62%)
Net Assets
£2.18M
Decreased by £975.67K (-31%)
Debt Ratio (%)
5%
Decreased by 3.79% (-43%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Mr Luke Robert Tanzer Details Changed
2 Months Ago on 14 Aug 2025
Registered Address Changed
1 Year Ago on 25 Sep 2024
Declaration of Solvency
1 Year Ago on 25 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 25 Sep 2024
Fraser Henry Resigned
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Michael Graham Furgueson Resigned
2 Years 6 Months Ago on 31 Mar 2023
James Andrew Giordano Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2025
Director's details changed for Mr Luke Robert Tanzer on 14 August 2025
Submitted on 4 Sep 2025
Registered office address changed from Pkf Littlejohn Advisory 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU England to Pkf Littlejohn Advisory 3rd Floor One Park Row Leeds LS1 5HN on 25 September 2024
Submitted on 25 Sep 2024
Declaration of solvency
Submitted on 25 Sep 2024
Termination of appointment of Fraser Henry as a secretary on 12 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Repayment History
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