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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

RIVERSTONE PROPERTY DEVELOPMENTS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro11347736
Fundada4/5/2018
Objeto socialManagement of real estate on a fee or contract basis
Dirección10 Wrens Court 48 Victoria Road, Birmingham, B72 1SY
Declaración de confirmaciónPróximo vencimiento: 17/5/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro4/5/2018
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (23 eventos)

16/4/2026

Dirección actualizada

10 Wrens Court 48 Victoria Road

1/2/2026

Dirección actualizada

10 Wrens Court, 48 Victoria Road

4/5/2018

Nombramiento John Alexander Carey Rumsey (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Swale Capital Management Ltd

75–100% shares · 25–50% voting rights

Nombrado el: 4/5/2018

87.5%
Cap Advisors Limited

25–50% shares · 25–50% voting rights

Nombrado el: 4/5/2018 · Dimitió el: 4/5/2018

37.5%
Unknown

25–50% shares · 25–50% voting rights

Nombrado el: 4/5/2018 · Dimitió el: 4/5/2018

37.5%

Officers & directors

George Raymond Iestyn Llewellyn-smith

Director

Nombrado el: 4/5/2018

—
Andrew John Pettit

Director

Nombrado el: 4/5/2018

—

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Línea temporal de propiedad (5 cambios)

4/5/2018

Nombramiento Cap Advisors Limited (empresa)

owns or controls

4/5/2018

Baja Cap Advisors Limited (empresa)

owns or controls

4/5/2018

Nombramiento Swale Capital Management Ltd (empresa)

owns or controls

Accionistas

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Beneficiario final

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Geografía

Sede

10 Wrens Court 48 Victoria Road

Birmingham

B72 1SY

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2018

Activo total: £-291.0K

Cifras clave

Activo total

2018£-290.966
2020£-617.775
2021£-819.699
2022£-1.027.873
2023£-1.188.757

Net Assets Liabilities

2018£-290.966
2020£-617.775
2021£-819.699
2022£-1.027.873
2023£-1.188.757

Equity

2018£-290.966
2020—
2021—
2022—
2023—

Current Assets

2018£34.830
2020£5786
2021£8310
2022£4553
2023£18.785

Cash Bank On Hand

2018£18.330
2020£810
2021£310
2022£3002
2023£17.785

Debtors

2018£16.500
2020£4976
2021£8000
2022£1551
2023£1000

Other Debtors

2018£16.500
2020£4976
2021£8000
2022£551
2023£16.000

Creditors

2018£325.796
2020£623.561
2021£828.009
2022£1.032.426
2023£1.207.542

Trade Creditors Trade Payables

2018—
2020£540
2021—
2022—
2023£96.000

Other Creditors

2018£310.365
2020—
2021—
2022—
2023—

Number Shares Issued Fully Paid

20181000
20201000
20211000
20221000
20231000

Par Value Share

2018£1
2020£1
2021£1
2022£1
2023£1

Average Number Employees During Period

2018—
20204
20210
20220
20230

Accrued Liabilities

2018£15.431
2020£72.323
2021£156.199
2022£266.616
2023£399.707

Amounts Owed By Related Parties

2018—
2020—
2021—
2022£1000
2023£1000

Increase In Loans Owed To Related Parties Due To Loans Advanced

2018£310.365
2020£240.333
2021£121.112
2022£94.000
2023£40.000

Loans Owed By Related Parties

2018—
2020£1000
2021£1000
2022£1000
2023£1000

Loans Owed To Related Parties

2018—
2020£550.698
2021£671.810
2022£765.810
2023£805.810

Nominal Value Allotted Share Capital

2018£1000
2020£1000
2021£1000
2022£1000
2023£1000

Other Remaining Borrowings

2018£310.365
2020£550.698
2021£671.810
2022—
2023—

Taxation Social Security Payable

2018—
2020—
2021—
2022£2025
2023£2025

Total Borrowings

2018—
2020£550.698
2021£671.810
2022£765.810
2023£805.810
Métrica20182020202120222023
Activo total£-290.966£-617.775£-819.699£-1.027.873£-1.188.757
Net Assets Liabilities£-290.966£-617.775£-819.699£-1.027.873£-1.188.757
Equity£-290.966————
Current Assets£34.830£5786£8310£4553£18.785
Cash Bank On Hand£18.330£810£310£3002£17.785
Debtors£16.500£4976£8000£1551£1000
Other Debtors£16.500£4976£8000£551£16.000
Creditors£325.796£623.561£828.009£1.032.426£1.207.542
Trade Creditors Trade Payables—£540——£96.000
Other Creditors£310.365————
Number Shares Issued Fully Paid10001000100010001000
Par Value Share£1£1£1£1£1
Average Number Employees During Period—4000
Accrued Liabilities£15.431£72.323£156.199£266.616£399.707
Amounts Owed By Related Parties———£1000£1000
Increase In Loans Owed To Related Parties Due To Loans Advanced£310.365£240.333£121.112£94.000£40.000
Loans Owed By Related Parties—£1000£1000£1000£1000
Loans Owed To Related Parties—£550.698£671.810£765.810£805.810
Nominal Value Allotted Share Capital£1000£1000£1000£1000£1000
Other Remaining Borrowings£310.365£550.698£671.810——
Taxation Social Security Payable———£2025£2025
Total Borrowings—£550.698£671.810£765.810£805.810

Documentos

Confirmation statement

7/5/2026

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Change of director details

17/4/2026

Ver

Total exemption full accounts made up to 31 December 2025

28/1/2026

Ver

Total exemption full accounts made up to 31 December 2024

11/7/2025

Ver

Confirmation statement

6/5/2025

Ver

Change of details for relevant legal entity with significant control

3/9/2024

Ver

Memorandum and Articles of Association

7/8/2024

Ver

Resolutions RES12 ‐ Resolution of varying share rights or name

7/8/2024

Ver

Confirmation statement

8/5/2024

Ver

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2018 vs. 2020)
-112,3 %
Activos totales interanuales (2020 vs. 2021)
-32,7 %
Activos totales interanuales (2021 vs. 2022)
-25,4 %
Activos totales interanuales (2022 vs. 2023)
-15,7 %
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Inicio
Reino Unido
Birmingham