Riverstone Living Holdings Limited
Riverstone Living Holdings Limited
#11081627 • Active
Founded: 24/11/2017
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £15.52m
↑ 137%
Turnover £26.64m
↓ 0%
EBITDA -£26.53m
↓ 117%
Gross Profit -£4.95m
↓ -235%
Total Liabilities £79.04m
↓ -55%
Employees 108
↑ 30%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John David Clark | Chief Financial Officer | 26/09/2024 | British | 54 years |
| Javier Solis Garcia | Managing Director | 30/04/2024 | Spanish | 43 years |
| Martin Alistair John Earp | Chief Executive Officer | 02/12/2022 | British | 56 years |
| Bradley Dean Hedrick | Finance Manager | 28/07/2022 | Australian,british | 44 years |
| Richard James Spencer | Director | 28/07/2022 | British | 50 years |
| Andrew James Chorley | Project Management & Operations | 08/09/2021 | British | 49 years |
| Penelope Lesley Hughes | Director | 25/09/2020 | British | 65 years |
| Natalie-jane Anne Macdonald | Director | 25/09/2020 | Scottish | 62 years |
Role:
Chief Financial Officer
Appointed:
26/09/2024
Nationality:
British
Age:
54 years
Role:
Managing Director
Appointed:
30/04/2024
Nationality:
Spanish
Age:
43 years
Role:
Chief Executive Officer
Appointed:
02/12/2022
Nationality:
British
Age:
56 years
Role:
Finance Manager
Appointed:
28/07/2022
Nationality:
Australian,british
Age:
44 years
Role:
Director
Appointed:
28/07/2022
Nationality:
British
Age:
50 years
Role:
Project Management & Operations
Appointed:
08/09/2021
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
25/09/2020
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
25/09/2020
Nationality:
Scottish
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Goldman Sachs Group,inc | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/04/2020 | United States Of America |
| Gs Sapphire Holding Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 24/11/2017 | United Kingdom |
The Goldman Sachs Group,inc
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/04/2020
Nationality:
United States Of America
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
24/11/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Solutus Advisors Limited as Security Agent Outstanding
Created 30/10/2023N/A.
#110816270004 Negative Pledge
Oxane Partners Limited Outstanding
Created 12/01/2023N/A.
#110816270003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
THE GOLDMAN SACHS GROUP,INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Capital | Capital Allotment Shares | View (7 pages) |
| 19/03/2025 | Capital | Capital Allotment Shares | View (7 pages) |
| 19/02/2025 | Capital | Capital Allotment Shares | View (7 pages) |
| 19/02/2025 | Capital | Capital Allotment Shares | View (7 pages) |
| 03/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (12 pages) |
| 28/11/2024 | Capital | Capital Allotment Shares | View (7 pages) |
| 26/11/2024 | Capital | Capital Allotment Shares | View (7 pages) |