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RIGEL CAPITAL PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rigel Capital Partners Limited. The company was founded 9 years ago and was given the registration number 09134022. The firm's registered office is in BRENTWOOD. You can find them at 9 Warley Hill, , Brentwood, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RIGEL CAPITAL PARTNERS LIMITED
Company Number:09134022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 Warley Hill, Brentwood, Essex, England, CM14 5HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House (Lower Ground Floor), 107 Warley Hill, Warley, Brentwood, England, CM14 5HG

Director16 July 2014Active
Abacus House (Lower Ground Floor), 107 Warley Hill, Warley, Brentwood, England, CM14 5HG

Director16 December 2015Active

People with Significant Control

Mr Eric Paul Kok
Notified on:16 September 2021
Status:Active
Date of birth:April 1973
Nationality:Dutch
Country of residence:Netherlands
Address:C/O Stichting Re&Aa High Yield Investment Fund, 5 P C Hooftgracht, Volendam, Netherlands, 1132SG
Nature of control:
  • Significant influence or control
Sol Capital B.V.
Notified on:01 November 2017
Status:Active
Country of residence:Netherlands
Address:Schiphol Boulevard 105, Tower C, Schiphol, Netherlands, 1118BG
Nature of control:
  • Voting rights 75 to 100 percent
Stichting Administra Tiekantoor Alternative Asset Holdings
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Schiphol Boulevard 127, World Trade Center Schiphol, Schiphol, Netherlands, 1118 BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Sudagar Basi
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Abacus House (Lower Ground Floor), 107 Warley Hill, Brentwood, England, CM14 5HG
Nature of control:
  • Significant influence or control
Mr Saulius Garbaravicius
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:Lithuanian
Country of residence:England
Address:Abacus House (Lower Ground Floor), 107 Warley Hill, Brentwood, England, CM14 5HG
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-04-29Accounts

Accounts with accounts type audited abridged.

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2022-02-16Address

Change registered office address company with date old address new address.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-09-23Incorporation

Memorandum articles.

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2021-09-23Resolution

Resolution.

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2021-09-23Resolution

Resolution.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-09-17Capital

Capital allotment shares.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type audited abridged.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type audited abridged.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Persons with significant control

Change to a person with significant control.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

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