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Riverlinx Holdings Limited

12161321

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Incorporated 16/08/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Ms Rosanagh Frances Buhl-Nielsen

director · Since 16/08/2019

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 19 other boards

Ms Yvonne Costello

director · Since 30/03/2020

ENGINEER

IRISH · IRELAND · Age 54

Mrs Maria Milagros Lopez Simon

director · Since 08/08/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Mathew Jake Grace

director · Since 11/01/2024

SENIOR INVESTMENT ANALYST

BRITISH · NETHERLANDS · Age 35

Also on 12 other boards

Mr Yann Charles Ottenwaelder

director · Since 09/07/2024

FUND MANAGER

FRENCH · FRANCE · Age 44

Mr Seon-Hyeong Lee

director · Since 01/05/2025

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 44

Miss Tanisha Juliette Powell

secretary · Since 07/05/2025

Mr Alfonso Orol Martin-Aragon

director · Since 18/07/2025

DIRECTOR

SPANISH · SPAIN · Age 50

Also on 1 other board

Mr Sinisha Sergio Ponzio

director · Since 01/05/2026

SWISS · SWITZERLAND · Age 38

Also on 1 other board

Rosanagh Frances Buhl-Nielsen

director · Since 16/08/2019

British · United Kingdom · Age 36

Yvonne Costello

director · Since 30/03/2020

Irish · Ireland · Age 54

Maria Milagros Lopez Simon

director · Since 08/08/2023

British · England · Age 51

Mathew Jake Grace

director · Since 11/01/2024

British · Netherlands · Age 35

Yann Charles Ottenwaelder

director · Since 09/07/2024

French · France · Age 44

Seon-Hyeong Lee

director · Since 01/05/2025

South Korean · South Korea · Age 44

Tanisha Juliette Powell

secretary · Since 07/05/2025

Alfonso Orol Martin-Aragon

director · Since 18/07/2025

Spanish · Spain · Age 50

Sinisha Sergio Ponzio

director · Since 01/05/2026

Swiss · Switzerland · Age 38

Former

Timothy John Hesketh

director · Resigned 12/02/2020

Mark Dening Bradshaw

director · Resigned 25/05/2021

William Duncan Harkins

director · Resigned 30/06/2021

Nicholas William Moore

director · Resigned 28/11/2022

Alex Cheasty Kornman

director · Resigned 13/12/2022

Andrew Joseph Dunne

director · Resigned 13/12/2022

David James Swarbrick

director · Resigned 08/08/2023

Michael Gillespie

secretary · Resigned 03/06/2024

Kevin Brown

director · Resigned 13/06/2024

Anne-Marie Hallett

secretary · Resigned 19/12/2024

Jose Angel Tamariz-Martel Goncer

director · Resigned 27/01/2025

Youn Jong Park

director · Resigned 01/05/2025

Michael John Gillespie

secretary · Resigned 07/05/2025

Juan Ramon Perez Perez

director · Resigned 18/07/2025

Luis Aguirre De Carcer

director · Resigned 01/05/2026

Charges1 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BEN

Created 21/11/2019Registered 27/11/2019

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Forvis Mazars The Pinnacle
2026-07-21

C/O FORVIS MAZARS THE PINNACLE

post townMilton Keynes
2026-07-21

MILTON KEYNES