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Riverstone Development Limited

Riverstone Development Limited is an active company incorporated on 26 April 2018 with the registered office located in London, Greater London. Riverstone Development Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11331303
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 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 • Managing Director • Spanish • Lives in Spain • Born in Jun 1981
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1970
Riverstone Living Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Living Holdings Limited
Javier Solis Garcia, John David Clark, and 1 more are mutual people.
Active
Riverstone Operations Limited
Javier Solis Garcia, John David Clark, 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
£729.73K
Increased by £173.73K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£839.66K
Increased by £222.66K (+36%)
Total Liabilities
-£446.85K
Increased by £386.85K (+645%)
Net Assets
£392.81K
Decreased by £164.19K (-29%)
Debt Ratio (%)
53%
Increased by 43.49% (+447%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Martin Alistair John Earp Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
John David Clark Appointed
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 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
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Simon James Langdon Loveridge Resigned
1 Year 8 Months Ago on 31 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
Confirmation statement made on 26 January 2025 with updates
Submitted on 19 Feb 2025
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 10 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Appointment of Javier Solis Garcia as a director on 30 April 2024
Submitted on 21 May 2024
Termination of appointment of Nabil Aquedim as a director on 21 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 19 Feb 2024
Termination of appointment of Simon James Langdon Loveridge as a director on 31 December 2023
Submitted on 16 Feb 2024
Repayment History
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