Menna Overview
Here’s a quick overview of RINKELBERG CAPITAL LIMITED 👀 — a London based business that started in 2006.
RINKELBERG CAPITAL LIMITED
- Company statusactive
- Company No05791528
- Age20 years 3 months Incorporated 24 April 2006
- Officers5
Address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
RINKELBERG CAPITAL LIMITED is an active company incorporated on 24 April 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Move Registers To Sail Company With New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 26 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
Capital Allotment Shares
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 03 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 26 Sep 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLENDEBROEK, Marc Johan | secretary | 18 May 2006 | |
| GODDIJN, Hendricus Harold Coendradus Albertus, Mr. | director | Apr 1960 | 18 May 2006 |
| GODDIJN-VIGREUX, Corinne | director | Dec 1964 | 18 May 2006 |
| SLENDEBROEK, Marc Johan | director | Dec 1964 | 18 May 2006 |
| SONI, Ajay | director | Jul 1967 | 24 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter-Frans Pauwels | Jun 1965 | 01 Jan 2022 |
| Mr Hendricus (Harold) Coenradus Albertus Goddijn | Apr 1960 | 06 Apr 2016 |
| Ms Corinne Daniele Goddijn-Vigreux | Dec 1964 | 06 Apr 2016 |
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TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
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TEMPLE DIRECT LIMITED is a mutual person.
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Here’s a quick overview of RINKELBERG CAPITAL LIMITED 👀 — a London based business that started in 2006.