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Riverstone Living Holdings Limited

Riverstone Living Holdings Limited is an active company incorporated on 24 November 2017 with the registered office located in London, Greater London. Riverstone Living Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11081627
Private limited company
Age
7 years
Incorporated 24 November 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
55 Baker Street
London
W1U 7EU
England
Same address for the past 6 years
Telephone
020 73491911
Email
Unreported
People
Officers
9
Shareholders
21
Controllers (PSC)
2
Director • Australian,british • Lives in United Arab Emirates • Born in Feb 1981
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Sep 1974
Director • Spanish • Lives in Spain • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Operations Limited
Martin Alistair John Earp, Javier Solis Garcia, and 1 more are mutual people.
Active
Riverstone Development Limited
Martin Alistair John Earp, Javier Solis Garcia, and 1 more are mutual people.
Active
Fulham Riverside Property Limited
Martin Alistair John Earp, Javier Solis Garcia, and 1 more are mutual people.
Active
Kensington Row Property Limited
Martin Alistair John Earp, Javier Solis Garcia, and 1 more are mutual people.
Active
Fulham Riverside Property No.2 Limited
Martin Alistair John Earp, Javier Solis Garcia, and 1 more are mutual people.
Active
Kensington Row Property (Coe House) Limited
Martin Alistair John Earp, Javier Solis Garcia, and 1 more are mutual people.
Active
Kensington Row Property (Eliot House) Limited
Martin Alistair John Earp, Javier Solis Garcia, and 1 more are mutual people.
Active
Riverstone Chelsea Property Limited
Martin Alistair John Earp, Javier Solis Garcia, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.26M
Decreased by £6.27M (-40%)
Turnover
£47.36M
Increased by £20.71M (+78%)
Employees
122
Increased by 14 (+13%)
Total Assets
£759.18M
Increased by £16.87M (+2%)
Total Liabilities
-£880.73M
Increased by £111.29M (+14%)
Net Assets
-£121.55M
Decreased by £94.42M (+348%)
Debt Ratio (%)
116%
Increased by 12.36% (+12%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
New Charge Registered
3 Months Ago on 17 Jul 2025
Martin Alistair John Earp Resigned
5 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
John David Clark Appointed
1 Year 1 Month Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Martin Alistair John Earp Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Javier Solis Garcia Appointed
1 Year 6 Months Ago on 30 Apr 2024
Nabil Aquedim Resigned
1 Year 7 Months Ago on 21 Mar 2024
Own Shares Purchased
1 Year 8 Months Ago on 13 Mar 2024
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Documents
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 5 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 22 Jul 2025
Registration of charge 110816270005, created on 17 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Martin Alistair John Earp as a director on 11 June 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 18 Jun 2025
Repayment History
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