RIVERSTONE EQUITY PARTNERS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
RIVERSTONE EQUITY PARTNERS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
RIVERSTONE EQUITY PARTNERS LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06391116. The accounts status is TOTAL EXEMPTION FULL.
RIVERSTONE EQUITY PARTNERS LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06391116. The accounts status is TOTAL EXEMPTION FULL.
RIVERSTONE EQUITY PARTNERS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
This Company Originates in : United Kingdom
Previous trading names include:
CYCLEBORDER LIMITED (until 18/10/2007)
CYCLEBORDER LIMITED (until 18/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2021 | 20/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIERRE FERNAND LAPEYRE | Aug 1962 | American | Director | 2008-01-08 | CURRENT |
| MR PANAGIOTIS HASKOPOULOS | Sep 1975 | American | Director | 2018-03-13 | CURRENT |
| MS TATIANA KOTOV | Feb 1986 | American | Director | 2018-03-12 | CURRENT |
| ROBERT GRAY | Aug 1974 | American | Director | 2010-05-17 | CURRENT |
| MR ELIOT COTTON | Oct 1984 | American | Director | 2020-04-28 | CURRENT |
| STEPHEN COATS | Sep 1970 | American | Director | 2010-05-17 | CURRENT |
| DAVID MATHEW LEUSCHEN | Apr 1951 | American | Director | 2008-01-08 | CURRENT |
| MR CHARLES OLIPHANT MARK HEREWARD CHIPCHASE | Nov 1972 | British | Director | 2014-04-29 | CURRENT |
| DIANNA APRILE | Feb 1974 | American | Director | 2007-10-11 | CURRENT |
| PAUL CABRAL | Mar 1974 | American | Director | 2011-07-01 UNTIL 2017-04-07 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-10-05 UNTIL 2007-10-11 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-05 UNTIL 2007-10-11 | RESIGNED | ||
| APEX SECRETARIES LLP | Corporate Secretary | 2008-05-20 UNTIL 2008-10-21 | RESIGNED | ||
| SEC CO LIMITED | Corporate Secretary | 2008-10-21 UNTIL 2019-01-21 | RESIGNED | ||
| SERGIO MARUSCHAK | Jun 1970 | American | Director | 2017-05-11 UNTIL 2018-03-12 | RESIGNED |
| THOMAS WALKER | Jun 1970 | American | Director | 2007-10-11 UNTIL 2018-03-12 | RESIGNED |
| DIANNA APRILE | Feb 1974 | American | Secretary | 2007-10-11 UNTIL 2008-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pierre Fernand Lapeyre | 2016-04-06 | 8/1962 | New York Ny 10019 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Mathew Leuschen | 2016-04-06 | 4/1951 | New York Ny 10019 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-05-17 | 31-12-2021 | 9,067 Cash 2 equity |
| ACCOUNTS - Final Accounts | 2021-12-15 | 31-12-2020 | 11,810 Cash 1,850,172 equity |
| ACCOUNTS - Final Accounts | 2020-12-30 | 31-12-2019 | 1,404 Cash 1,592,335 equity |
| ACCOUNTS - Final Accounts | 2019-12-25 | 31-12-2018 | 87,111 Cash 1,378,389 equity |