Riverstone Corporate Capital 5 Limited. Head office in Brighton. Check Director.

Riverstone Corporate Capital 5 Limited, Brighton

Riverstone Corporate Capital 5 Limited is a private limited company. Formerly, it was named Endurance Corporate Capital Limited (it was changed on 2022-12-19). Registered at Park Gate, 161-163 Preston Road, Brighton BN1 6AU, the above-mentioned 17 years old business was incorporated on 2007-04-02 and is categorised as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202).
3 directors can be found in this enterprise: Michael C. (appointed on 30 October 2023), Andrew C. (appointed on 19 December 2022), Luke T. (appointed on 19 December 2022). When it comes to the secretaries (1 in total), we can name: Fraser H. (appointed on 19 December 2022).

About
Name: Riverstone Corporate Capital 5 Limited
Number: 06198350
Incorporation date: 2007-04-02
End of financial year: 31 December


Address:	Park Gate 161-163 Preston Road Brighton BN1 6AU
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Riverstone Holdings Limited

19 December 2022

Address	Park Gate 161- 163 Preston Road, Brighton, BN1 6AU, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02709527
Nature of control:	75,01-100% shares

Sompo Holdings, Inc.

24 March 2020 - 19 December 2022

Address	26-1 Nishi-Shinjuku 1-Chome, Shinjuku-Ku, Tokyo, 1608338, Japan
Legal authority	Japan
Legal form	Relevant Legal Entity
Nature of control:	significiant influence or control

Endurance Holdings Limited

1 April 2017 - 19 December 2022

Address	2 Minster Court, London, EC3R 7BB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06169758
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

The date for Riverstone Corporate Capital 5 Limited confirmation statement filing is 2024-04-11. The latest one was filed on 2023-03-28. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Riverstone Holdings Limited owns over 3/4 of shares. This corporate PSC is located at 161- 163 Preston Road, BN1 6AU Brighton. Sompo Holdings, has substantial control or influence. This corporate PSC is located at Nishi-Shinjuku 1-Chome, 1608338 Shinjuku-Ku, Tokyo. Endurance Holdings Limited owns over 3/4 of shares, has substantial control or influence. This corporate PSC is located at Minster Court, EC3R 7BB London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, April 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, April 2023 \| accounts	Free Download (37 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, March 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, December 2022 \| capital	Free Download (1 page)
SH19	Capital declared on Wed, 7th Dec 2022: 9.00 GBP filed on: 7th, December 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, December 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2022 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, September 2022 \| accounts	Free Download (57 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (57 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, October 2020 \| accounts	Free Download (54 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (51 pages)
SH01	Capital declared on Wed, 27th Jun 2018: 9.00 GBP filed on: 18th, March 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Sat, 1st Apr 2017: 7.00 GBP filed on: 18th, March 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 8th Mar 2018: 8.00 GBP filed on: 18th, March 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Nov 2017: 6.00 GBP filed on: 14th, March 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (51 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (48 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Apr 2016: 5.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 5.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, September 2014 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 5.00 GBP capital
SH20	Statement by directors filed on: 20th, December 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2013 \| resolution	Free Download (1 page)
SH19	Capital declared on Fri, 20th Dec 2013: 5.00 GBP filed on: 20th, December 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 5.00 GBP filed on: 20th, December 2013 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, November 2012 \| resolution	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 19th Mar 2012: 2.00 GBP filed on: 18th, April 2012 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, May 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, November 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, October 2008 \| resolution	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, October 2008 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, August 2008 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, July 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, June 2007 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, June 2007 \| incorporation	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, June 2007 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (25 pages)

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