Riverstone Limited, Southend-on-sea

Riverstone Limited is a private limited company. Situated at 16-18 Warrior Square, Southend-On-Sea SS1 2WS, this 14 years old business was incorporated on 2009-06-25 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in the firm: Fintan H. (appointed on 31 December 2021), Katharine M. (appointed on 11 April 2016).
About
Name: Riverstone Limited
Number: 06944400
Incorporation date: 2009-06-25
End of financial year: 31 March
 
Address: 16-18 Warrior Square
Southend-on-sea
SS1 2WS
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Regis Group (Holdings) Limited
24 June 2022
Address 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06742252
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter G.
6 April 2016 - 24 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Nicholas G.
6 April 2016 - 24 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

The date for Riverstone Limited confirmation statement filing is 2024-07-09. The previous one was submitted on 2023-06-25. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Regis Group (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Warrior Square, SS1 2WS Southend-On-Sea, Essex. Peter G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicholas G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 5th, January 2024 | accounts
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