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Riverstone Operations Limited

Riverstone Operations Limited is an active company incorporated on 24 November 2017 with the registered office located in London, Greater London. Riverstone Operations Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11082072
Private limited company
Age
7 years
Incorporated 24 November 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
55 Baker Street
London
W1U 7EU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1970
Director • Managing Director • Spanish • Lives in Spain • Born in Jun 1981
Riverstone Living Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Living Holdings 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
Brands
Riverstone Living
Riverstone Living provides apartments for residents over 65 in London.
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
£444K
Decreased by £96K (-18%)
Turnover
£10.86M
Increased by £4.78M (+79%)
Employees
116
Increased by 14 (+14%)
Total Assets
£27.75M
Increased by £5.4M (+24%)
Total Liabilities
-£1.45M
Decreased by £38.11M (-96%)
Net Assets
£26.3M
Increased by £43.51M (-253%)
Debt Ratio (%)
5%
Decreased by 171.74% (-97%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Martin Alistair John Earp Resigned
3 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
John David Clark Appointed
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Martin Alistair John Earp Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Javier Solis Garcia Appointed
1 Year 4 Months Ago on 30 Apr 2024
Nabil Aquedim Resigned
1 Year 5 Months Ago on 21 Mar 2024
Simon James Langdon Loveridge Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of Martin Alistair John Earp as a director on 11 June 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 18 Nov 2024
Director's details changed for Martin Alistair John Earp on 1 July 2024
Submitted on 25 Oct 2024
Appointment of John David Clark as a director on 7 August 2024
Submitted on 9 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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