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Rinkelberg Capital Limited LONDON

Rinkelberg Capital started in year 2006 as Private Limited Company with registration number 05791528. The Rinkelberg Capital company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 3AQ.

At the moment there are 4 directors in the the company, namely Ajay S., Marc S. and Hendricus G. and others. In addition one secretary - Marc S. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Rinkelberg Capital Limited Address / Contact

Office Address Eighth Floor
Office Address2 6 New Street Square
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05791528
Date of Incorporation Mon, 24th Apr 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Ajay S.

Position: Director

Appointed: 24 September 2019

Marc S.

Position: Secretary

Appointed: 18 May 2006

Marc S.

Position: Director

Appointed: 18 May 2006

Hendricus G.

Position: Director

Appointed: 18 May 2006

Corinne G.

Position: Director

Appointed: 18 May 2006

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 24 April 2006

Resigned: 18 May 2006

Temple Direct Limited

Position: Corporate Director

Appointed: 24 April 2006

Resigned: 18 May 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Peter-Frans P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hendricus G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Corinne G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter-Frans P.

Notified on 1 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hendricus G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Corinne G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, January 2024 		Free Download (9 pages)

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