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RINKELBERG CAPITAL LIMITED

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

This company is commonly known as Rinkelberg Capital Limited. The company was founded 18 years ago and was given the registration number 05791528. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RINKELBERG CAPITAL LIMITED
Company Number:05791528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Secretary18 May 2006Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director18 May 2006Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director18 May 2006Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director18 May 2006Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director24 September 2019Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary24 April 2006Active
16 Old Bailey, London, EC4M 7EG

Corporate Director24 April 2006Active

People with Significant Control

Peter-Frans Pauwels
Notified on:01 January 2022
Status:Active
Date of birth:June 1965
Nationality:Dutch
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Corinne Daniele Goddijn-Vigreux
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:French
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hendricus (Harold) Coenradus Albertus Goddijn
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Dutch
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-24Capital

Capital allotment shares.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Officers

Appoint person director company with name date.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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