| Company Name | Riverstone Europe Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC327925 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 April 2007(16 years, 12 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Directors
| LLP Designated Member Name | Riverstone Equity Partners Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2008(10 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 14 February 2023) |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| LLP Designated Member Name | Riverstone Holdings Gp Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2008(10 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 14 February 2023) |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| LLP Member Name | Lord Edmund John Phillip Browne Of Madingley |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2007(4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Burlington Gardens London W1S 3EP |
| LLP Member Name | Mr Robin Joseph Alexander Duggan |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2007(4 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 30 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 3 St. James's Square London SW1Y 4JU |
| LLP Member Name | Anne Cecille Quinn |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 16 July 2008(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 10 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Capital Wharf 50 Wapping High Street London E1W 1LY |
| LLP Member Name | Haroun Van Hovell Tot Westerflier |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 16 July 2008(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 December 2014) |
| Role | Company Director |
| Correspondence Address | 3 Burlington Gardens London W1S 3EP |
| LLP Member Name | Mr Christopher Barton Hunt |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American,British |
| Status | Resigned |
| Appointed | 16 July 2008(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 03 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 3 St. James's Square London SW1Y 4JU |
| LLP Member Name | Mr Alfredo Antonio Marti |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Venezuelan |
| Status | Resigned |
| Appointed | 01 November 2010(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Burlington Gardens London W1S 3EP |
| LLP Member Name | Mr Robert Douglas Brown |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Status | Resigned |
| Appointed | 06 March 2014(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 3 St. James's Square London SW1Y 4JU |
| LLP Designated Member Name | Riverstone Equity Partners Limited Partnership (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 712 Fifth Avenue 51st Floor New York Ny10019 United States |
| LLP Designated Member Name | Riverstone Holdings Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 712 5th Avenue 51st Floor New York Ny10019 United States |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £15,121,177 |
| Net Worth | £11,505,424 |
| Cash | £896,329 |
| Current Liabilities | £5,284,731 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 4 August 2008 | Delivered on: 6 August 2008 Persons entitled: Burlington Gardens Nomnee 1 Limited and Burlington Gardens Nominee 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord at such clearing bank nominated by the landlord see image for full details. Outstanding |
|---|---|
| 19 March 2008 | Delivered on: 4 April 2008 Persons entitled: Lord Browne of Madingley (The Creditor) Classification: Security assignment Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right and entitlement of the assignor to receive moneys under an advisory agreement between (1) riverstone holdings llc, (2) riverstone equity partners LP and (3) the assignor (the contract) see image for full details. Outstanding |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2022 | Application to strike the limited liability partnership off the register (3 pages) |
| 16 May 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 10 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 6 October 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 13 July 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 13 July 2021 | Termination of appointment of Christopher Barton Hunt as a member on 3 March 2021 (1 page) |
| 18 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 25 March 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 29 July 2019 | Termination of appointment of Robin Joseph Alexander Duggan as a member on 30 June 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 27 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 31 July 2018 | Termination of appointment of Robert Douglas Brown as a member on 21 May 2018 (1 page) |
| 14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 5 April 2018 | Satisfaction of charge 1 in full (2 pages) |
| 25 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 20 April 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 20 April 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 28 February 2017 | Member's details changed for Mr Robin Joseph Alexander Duggan on 27 February 2017 (2 pages) |
| 28 February 2017 | Member's details changed for Mr Robin Joseph Alexander Duggan on 27 February 2017 (2 pages) |
| 27 February 2017 | Member's details changed for Mr Robert Douglas Brown on 27 February 2017 (2 pages) |
| 27 February 2017 | Member's details changed for Mr Christopher Barton Hunt on 27 February 2017 (2 pages) |
| 27 February 2017 | Member's details changed for Mr Christopher Barton Hunt on 27 February 2017 (2 pages) |
| 27 February 2017 | Member's details changed for Mr Robert Douglas Brown on 27 February 2017 (2 pages) |
| 12 December 2016 | Termination of appointment of Alfredo Antonio Marti as a member on 15 July 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Alfredo Antonio Marti as a member on 15 July 2016 (1 page) |
| 14 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 14 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 25 May 2016 | Member's details changed for Mr Robin Joseph Alexander Duggan on 30 April 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 30 April 2016 (7 pages) |
| 25 May 2016 | Member's details changed for Mr Robin Joseph Alexander Duggan on 30 April 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 30 April 2016 (7 pages) |
| 22 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 22 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 14 July 2015 | Termination of appointment of Edmund John Phillip Browne of Madingley as a member on 30 June 2015 (1 page) |
| 14 July 2015 | Termination of appointment of Edmund John Phillip Browne of Madingley as a member on 30 June 2015 (1 page) |
| 26 May 2015 | Annual return made up to 30 April 2015 (8 pages) |
| 26 May 2015 | Annual return made up to 30 April 2015 (8 pages) |
| 24 May 2015 | Termination of appointment of Haroun Van Hovell Tot Westerflier as a member on 31 December 2014 (1 page) |
| 24 May 2015 | Termination of appointment of Haroun Van Hovell Tot Westerflier as a member on 31 December 2014 (1 page) |
| 29 September 2014 | Member's details changed for Haroun Van Hovell Tot Westerflier on 13 August 2014 (2 pages) |
| 29 September 2014 | Member's details changed for Haroun Van Hovell Tot Westerflier on 13 August 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 30 April 2014 (9 pages) |
| 29 May 2014 | Annual return made up to 30 April 2014 (9 pages) |
| 23 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 23 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 1 April 2014 | Appointment of Mr Robert Douglas Brown as a member (2 pages) |
| 1 April 2014 | Appointment of Mr Robert Douglas Brown as a member (2 pages) |
| 18 December 2013 | Member's details changed for Mr Alfredo Marti on 14 October 2013 (2 pages) |
| 18 December 2013 | Member's details changed for Mr Alfredo Marti on 14 October 2013 (2 pages) |
| 17 December 2013 | Member's details changed for Haroun Van Hovell Tot Westerflier on 14 October 2013 (2 pages) |
| 17 December 2013 | Member's details changed for Haroun Van Hovell Tot Westerflier on 14 October 2013 (2 pages) |
| 17 December 2013 | Member's details changed for Robin Joseph Alexander Duggan on 25 November 2013 (2 pages) |
| 17 December 2013 | Member's details changed for Robin Joseph Alexander Duggan on 25 November 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 (8 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 (8 pages) |
| 23 April 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 23 April 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 22 May 2012 | Annual return made up to 30 April 2012 (8 pages) |
| 22 May 2012 | Annual return made up to 30 April 2012 (8 pages) |
| 26 April 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 26 April 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 15 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 15 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 9 May 2011 | Annual return made up to 30 April 2011 (8 pages) |
| 9 May 2011 | Annual return made up to 30 April 2011 (8 pages) |
| 21 January 2011 | Appointment of Alfredo Marti as a member (3 pages) |
| 21 January 2011 | Appointment of Alfredo Marti as a member (3 pages) |
| 20 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 20 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 (10 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 (10 pages) |
| 1 April 2010 | Member's details changed for Haroun Van Hovell Tot Westerflier on 3 March 2010 (3 pages) |
| 1 April 2010 | Member's details changed for Christopher Hunt on 3 March 2010 (3 pages) |
| 1 April 2010 | Member's details changed for Christopher Hunt on 3 March 2010 (3 pages) |
| 1 April 2010 | Member's details changed for Robin Joseph Alexander Duggan on 3 March 2010 (3 pages) |
| 1 April 2010 | Member's details changed for Edmund John Phillip Browne on 3 March 2010 (3 pages) |
| 1 April 2010 | Member's details changed for Haroun Van Hovell Tot Westerflier on 3 March 2010 (3 pages) |
| 1 April 2010 | Member's details changed for Edmund John Phillip Browne on 3 March 2010 (3 pages) |
| 1 April 2010 | Member's details changed for Robin Joseph Alexander Duggan on 3 March 2010 (3 pages) |
| 1 April 2010 | Member's details changed for Christopher Hunt on 3 March 2010 (3 pages) |
| 1 April 2010 | Member's details changed for Edmund John Phillip Browne on 3 March 2010 (3 pages) |
| 1 April 2010 | Member's details changed for Haroun Van Hovell Tot Westerflier on 3 March 2010 (3 pages) |
| 1 April 2010 | Member's details changed for Robin Joseph Alexander Duggan on 3 March 2010 (3 pages) |
| 8 June 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 8 June 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 5 June 2009 | Annual return made up to 30/04/09 (4 pages) |
| 5 June 2009 | Member's particulars edmund john browne (1 page) |
| 5 June 2009 | Annual return made up to 30/04/09 (4 pages) |
| 5 June 2009 | Member's particulars edmund john browne (1 page) |
| 2 June 2009 | Member's particulars riverstone equity partners LIMITED (1 page) |
| 2 June 2009 | Member's particulars riverstone holdings gp LIMITED (1 page) |
| 2 June 2009 | Member's particulars riverstone holdings gp LIMITED (1 page) |
| 2 June 2009 | Member's particulars riverstone equity partners LIMITED (1 page) |
| 13 February 2009 | Member resigned anne quinn (1 page) |
| 13 February 2009 | Member resigned anne quinn (1 page) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 28 October 2008 | LLP member appointed anne cecille quinn (1 page) |
| 28 October 2008 | LLP member appointed christopher hunt (1 page) |
| 28 October 2008 | LLP member appointed anne cecille quinn (1 page) |
| 28 October 2008 | LLP member appointed haroun van hovell tot westerflier (1 page) |
| 28 October 2008 | LLP member appointed haroun van hovell tot westerflier (1 page) |
| 28 October 2008 | LLP member appointed christopher hunt (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page) |
| 15 August 2008 | Member's particulars riverstone holdings gp LIMITED (1 page) |
| 15 August 2008 | Member's particulars riverstone equity partners LIMITED (1 page) |
| 15 August 2008 | Member's particulars riverstone holdings gp LIMITED (1 page) |
| 15 August 2008 | Member's particulars riverstone equity partners LIMITED (1 page) |
| 13 August 2008 | Annual return made up to 30/04/08 (3 pages) |
| 13 August 2008 | Member's particulars riverstone equity partners LIMITED (1 page) |
| 13 August 2008 | Annual return made up to 30/04/08 (3 pages) |
| 13 August 2008 | Member's particulars riverstone holdings gp LIMITED (1 page) |
| 13 August 2008 | Member's particulars riverstone equity partners LIMITED (1 page) |
| 13 August 2008 | Member's particulars riverstone holdings gp LIMITED (1 page) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 3 burlington gardens london W1S 3EP (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 3 burlington gardens london W1S 3EP (1 page) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 March 2008 | Member resigned riverstone holdings llc (1 page) |
| 18 March 2008 | Member resigned riverstone equity partners LIMITED PARTNERSHIP (1 page) |
| 18 March 2008 | Member resigned riverstone equity partners LIMITED PARTNERSHIP (1 page) |
| 18 March 2008 | LLP member appointed riverstone equity partners LIMITED (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 150 aldersgate street london EC1A 4EJ (1 page) |
| 18 March 2008 | LLP member appointed riverstone holdings gp LIMITED (1 page) |
| 18 March 2008 | Member resigned riverstone holdings llc (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 150 aldersgate street london EC1A 4EJ (1 page) |
| 18 March 2008 | LLP member appointed riverstone holdings gp LIMITED (1 page) |
| 18 March 2008 | LLP member appointed riverstone equity partners LIMITED (1 page) |
| 30 October 2007 | New member appointed (1 page) |
| 30 October 2007 | New member appointed (1 page) |
| 30 October 2007 | New member appointed (1 page) |
| 30 October 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 30 October 2007 | Non-designated members allowed (1 page) |
| 30 October 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 30 October 2007 | New member appointed (1 page) |
| 30 October 2007 | Non-designated members allowed (1 page) |
| 30 April 2007 | Incorporation (3 pages) |
| 30 April 2007 | Incorporation (3 pages) |