Riverstone Limited
- Company number
- 06944400
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2009
- Dissolved
- 14 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- Brockley Grove UK Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULD, Peter Edward | Director | 25 Jun 2009 | 15 Jul 2015 |
| GOULD, Nicholas Charles | Director | 25 Jun 2009 | 15 Jul 2015 |
| JONES, Michelle | Director | 15 Jul 2015 | 7 Jan 2016 |
| MCFADYEN, Paul | Director | 24 Apr 2013 | 11 Apr 2016 |
| DE VIGNE, Piers | Director | 20 May 2010 | 10 Jan 2022 |
| TAYLOR, Sydney Engelbert | Director | 9 Aug 2024 | 15 Jun 2026 |
| HARRISON, Daniel David | Director | 15 Jun 2026 | |
| HODDY, Fintan David | Director | 31 Dec 2021 | |
| MORSHEAD, Katharine | Director | 11 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Charles Gould | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 24 Jun 2022 |
| Mr Peter Edward Gould | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 24 Jun 2022 |
| Regis Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2022 | 5 Aug 2024 |
| Brockley Grove Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2024 |
Accounts
Connections
Owned by
Riverstone Limited → Brockley Grove UK Limited
Directors’ other companies
- HARRISON, Daniel David - Director at Farm Street Nominees Limited
- HARRISON, Daniel David - Director at CAS Capital 2010 Ltd
- HARRISON, Daniel David - Director at LTR (Hexagon) Limited
- HARRISON, Daniel David - Director at Green Street Nominees Limited
- HARRISON, Daniel David - Director at Charles Street Holdings Limited
- HARRISON, Daniel David - Director at Buy 2 Rent Limited
- HARRISON, Daniel David - Director at Finn House Airspace Limited
- HARRISON, Daniel David - Director at LTR 13 Limited
- HARRISON, Daniel David - Director at 123 Sloane Street Limited
- HARRISON, Daniel David - Director at LTR Ground Rents 8 Limited
Companies at the same address
- A.J. Wait & Co Limited (01376312)
- Amicrest Recovery 52 Limited (04126177)
- Bladetop Limited (03794565)
- Blencare Limited (02603509)
- Bournes Green Chase Limited (06020844)
- Brenbase Properties Limited (03451396)
- Broadway Creek UK Limited (15838172)
- Brockley Grove UK Limited (15578786)
- Chalkwell Partners Limited (09634681)
- Easylet Limited (00625517)