RIVERSTONE CORPORATE CAPITAL 5 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£242K
-98.5% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£572K
-40.2% vs 2023
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £956,000 | £572,000 | |
| Net profit | £2,527,000 | £558,000 | |
| Cash | £16,599,000 | £242,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £16,347,000 | £242,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-98.5%
£16,599,000 £242,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-40.2%
£956,000 £572,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 65.87x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- RIVERSTONE CORPORATE CAPITAL 5 LIMITED 2022-12-19 → present
- ENDURANCE CORPORATE CAPITAL LIMITED 2015-08-03 → 2022-12-19
- MONTPELIER CAPITAL LIMITED 2007-05-25 → 2015-08-03
- OASISFROST LIMITED 2007-04-02 → 2007-05-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue as a part of the corporate group for at least 12 months from the date of approval of these accounts. The Company continues to exist as a dormant corporate capital vehicle and these accounts have been prepared on a going concern basis.”
Significant events
- “Effective 1st January 2023, the liabilities of Syndicate 5151's 2020 year of account, were reinsured-to-close into Syndicate 3500, which is under the management of RiverStone Managing Agency Limited, a fellow subsidiary of RiverStone Holdings. RiverStone Corporate Capital 5 has not traded since this time and it is not intended that it will trade in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Fraser | Secretary | 2022-12-19 | — | — |
| CAIN, Michael Roger | Director | 2023-10-30 | Mar 1972 | British |
| CREED, Andrew Robert | Director | 2022-12-19 | Jun 1983 | British |
| INSLEY, James Christopher Paul | Director | 2026-02-19 | Oct 1974 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Kim Theresa | Secretary | 2007-05-23 | 2009-01-01 |
| LURIE, Daniel Simeon | Secretary | 2016-11-07 | 2022-12-19 |
| PHILLIPS, Gillian Heather | Secretary | 2009-01-01 | 2013-02-01 |
| TENNYSON, Graeme Stuart Gareth | Secretary | 2013-07-01 | 2016-11-02 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-02 | 2007-05-23 |
| BUSHER, Thomas George Story | Director | 2007-05-23 | 2013-12-31 |
| CHATTOCK, Richard Michael Maguire | Director | 2007-05-23 | 2015-08-03 |
| EVANS, Graham Peter | Director | 2015-08-03 | 2020-03-31 |
| GIBBINS, Lance John | Director | 2012-09-21 | 2015-08-03 |
| GOLDING, Adam Jon | Director | 2021-04-01 | 2022-12-19 |
| HOUSLEY, Richard John Ronald | Director | 2015-08-03 | 2022-09-07 |
| JAMES, Julian Timothy | Director | 2020-03-23 | 2022-12-19 |
| LEVY, Adrian Joseph Morris | Director | 2007-04-02 | 2007-05-23 |
| NEWMAN-YOUNG, Nicholas John | Director | 2007-05-21 | 2009-04-30 |
| PERDONI, Giuseppe | Director | 2009-03-19 | 2012-03-08 |
| PUDGE, David John | Director | 2007-04-02 | 2007-05-23 |
| ROOKE, Philip Anthony | Director | 2015-08-03 | 2020-12-04 |
| SOUTHGATE, Michael John Scott | Director | 2012-04-03 | 2015-08-03 |
| TANZER, Luke Robert | Director | 2022-12-19 | 2026-01-05 |
| TAYLOR, Anthony | Director | 2007-05-23 | 2012-03-08 |
| TAYLOR, Matt | Director | 2014-01-01 | 2015-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Riverstone Holdings Limited | Corporate entity | Shares 75–100% | 2022-12-19 | Active |
| Sompo Holdings, Inc. | Corporate entity | Significant influence | 2020-03-24 | Ceased 2022-12-19 |
| Endurance Holdings Limited | Corporate entity | Shares 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-04-01 | Ceased 2022-12-19 |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-17 RESOLUTIONS Resolution
- 2023-03-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-31 | ANNOTATION | miscellaneous | Legacy | |
| 2026-02-25 | CAP-SS | insolvency | Legacy | |
| 2026-02-25 | SH20 | capital | Legacy | |
| 2026-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-07 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-22 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.