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Nom

Riverstone Operations Limited
Adresse
55 Baker Street
London
W1U 7EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11082072 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Riverstone Living Holdings Limited Status: Active Notified: 24/11/2017 Companies House Number: 11081627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Goldman Sachs Group Uk Limited Status: Ceased Notified: 24/11/2017 Ceased: 24/11/2017 Companies House Number: 08657873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Blathwayt, John London, United Kingdom Status: Active Notified: 20/10/2021 Role: Secretary
    Clark, John David London, United Kingdom Status: Active Notified: 07/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Earp, Martin Alistair John London, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 06/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Solis Garcia, Javier London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: Spanish
    Aquedim, Nabil London, United Kingdom Status: Ceased Notified: 11/04/2019 Ceased: 21/03/2024 Date of Birth: 12/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Cannell, Tavis Colm Peter London, United Kingdom Status: Ceased Notified: 23/07/2019 Ceased: 28/07/2022 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Loveridge, Simon James Langdon London, United Kingdom Status: Ceased Notified: 02/12/2022 Ceased: 31/12/2023 Date of Birth: 08/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British