RIVERSTONE CORPORATE CAPITAL 5 LIMITED
06198350 · Active · Ltd · 19 yrs · Brighton
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Filing calendar

Next annual accounts are due by 30 Sept 2026. 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 92/100 · 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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