Rimbal Financial Holdings Limited

  1. Home
  2. A-Z Index
  3. R Index
  4. RI Index
  5. RIM Index

General information

Name:

Rimbal Financial Holdings Ltd

Office Address:

6th Floor 3 Valentine Place SE1 8QH London

Number: 13732126

Incorporation date: 2021-11-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rimbal Financial Holdings Limited with the registration number 13732126 has been operating on the market for three years. This Private Limited Company can be reached at 6th Floor, 3 Valentine Place, London and their zip code is SE1 8QH. The firm's declared SIC number is 64205 meaning Activities of financial services holding companies. Rimbal Financial Holdings Ltd filed its latest accounts for the financial period up to 2022-06-30. The latest annual confirmation statement was submitted on 2022-11-08.

At the moment, the directors listed by the following limited company are: Alfred M. assigned this position in 2022 in July, Adrian K. assigned this position 3 years ago, Angus M. assigned this position in 2021 in November and 3 others listed below.

Financial data based on annual reports

Company staff

Alfred M.

Role: Director

Appointed: 01 July 2022

Latest update: 8 March 2024

Adrian K.

Role: Director

Appointed: 14 December 2021

Latest update: 8 March 2024

Angus M.

Role: Director

Appointed: 22 November 2021

Latest update: 8 March 2024

Nicholas A.

Role: Director

Appointed: 09 November 2021

Latest update: 8 March 2024

Scott J.

Role: Director

Appointed: 09 November 2021

Latest update: 8 March 2024

Alex C.

Role: Director

Appointed: 09 November 2021

Latest update: 8 March 2024

People with significant control

The companies that control the firm include: Silverstripe Partners Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 3 Valentine Place, SE1 8QH and was registered as a PSC under the registration number 13685289. Rimbal Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 8 Shepherd Market, W1J 7JY and was registered as a PSC under the registration number 11013618.

Silverstripe Partners Limited
Address: 6th Floor 3 Valentine Place, London, SE1 8QH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13685289
Notified on 8 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rimbal Holdings Limited
Address: Unit 8 8 Shepherd Market, London, W1J 7JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11013618
Notified on 22 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Silverstripe Rimbal Llc
Address: 251 Little Falls Drive Wilmington, New Castle, Delaware, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered United States
Place registered Delaware
Registration number 61427659
Notified on 22 November 2021
Ceased on 8 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Brett H.
Notified on 9 November 2021
Ceased on 22 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 09 November 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023-06-08 (PSC02)
filed on: 30th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
Company Age

Closest Companies - by postcode