RIVERSTONE CORPORATE CAPITAL 5 LIMITED
06198350 · Active · Ltd · 19 yrs · Brighton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RIVERSTONE CORPORATE CAPITAL 5 LIMITED
06198350Active· Ltd· England Wales· 2007-04-02Incorporated 2007-04-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- INSLEY, James Christopher Paul· DirectorAppointed 2026-02-19
- TANZER, Luke Robert· DirectorResigned 2026-01-05
- CAIN, Michael Roger· DirectorAppointed 2023-10-30
- HENRY, Fraser· SecretaryAppointed 2022-12-19
HENRY, Fraser
Secretary
- Appointed
- 2022-12-19
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CAIN, Michael Roger
Director
- Appointed
- 2023-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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CREED, Andrew Robert
Director
- Appointed
- 2022-12-19
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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INSLEY, James Christopher Paul
Director
- Appointed
- 2026-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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FOX, Kim Theresa
Secretary
- Appointed
- 2007-05-23
- Resigned
- 2009-01-01
- Nationality
- British
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LURIE, Daniel Simeon
Secretary
- Appointed
- 2016-11-07
- Resigned
- 2022-12-19
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PHILLIPS, Gillian Heather
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2013-02-01
- Nationality
- British
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TENNYSON, Graeme Stuart Gareth
Secretary
- Appointed
- 2013-07-01
- Resigned
- 2016-11-02
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-04-02
- Resigned
- 2007-05-23
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BUSHER, Thomas George Story
Director
- Appointed
- 2007-05-23
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- Bermuda
- Born
- 12/1955
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CHATTOCK, Richard Michael Maguire
Director
- Appointed
- 2007-05-23
- Resigned
- 2015-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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EVANS, Graham Peter
Director
- Appointed
- 2015-08-03
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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GIBBINS, Lance John
Director
- Appointed
- 2012-09-21
- Resigned
- 2015-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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GOLDING, Adam Jon
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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HOUSLEY, Richard John Ronald
Director
- Appointed
- 2015-08-03
- Resigned
- 2022-09-07
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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JAMES, Julian Timothy
Director
- Appointed
- 2020-03-23
- Resigned
- 2022-12-19
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2007-04-02
- Resigned
- 2007-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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NEWMAN-YOUNG, Nicholas John
Director
- Appointed
- 2007-05-21
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- Great Britain
- Born
- 02/1952
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PERDONI, Giuseppe
Director
- Appointed
- 2009-03-19
- Resigned
- 2012-03-08
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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PUDGE, David John
Director
- Appointed
- 2007-04-02
- Resigned
- 2007-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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ROOKE, Philip Anthony
Director
- Appointed
- 2015-08-03
- Resigned
- 2020-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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SOUTHGATE, Michael John Scott
Director
- Appointed
- 2012-04-03
- Resigned
- 2015-08-03
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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TANZER, Luke Robert
Director
- Appointed
- 2022-12-19
- Resigned
- 2026-01-05
- Nationality
- Australian
- Residence
- England
- Born
- 11/1965
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TAYLOR, Anthony
Director
- Appointed
- 2007-05-23
- Resigned
- 2012-03-08
- Nationality
- British
- Residence
- Bermuda
- Born
- 12/1945
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TAYLOR, Matt
Director
- Appointed
- 2014-01-01
- Resigned
- 2015-08-03
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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