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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: 28/08/2026

Due 11/09/2027

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

Also on 19 other boards

Ms Yvonne Costello

director · Since 30/03/2020

ENGINEER

IRISH · IRELAND

Mrs Maria Milagros Lopez Simon

director · Since 08/08/2023

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Mathew Jake Grace

director · Since 11/01/2024

SENIOR INVESTMENT ANALYST

BRITISH · NETHERLANDS

Also on 12 other boards

Mr Yann Charles Ottenwaelder

director · Since 09/07/2024

FUND MANAGER

FRENCH · FRANCE

Mr Seon-Hyeong Lee

director · Since 01/05/2025

DIRECTOR

SOUTH KOREAN · SOUTH KOREA

Miss Tanisha Juliette Powell

secretary · Since 07/05/2025

Mr Alfonso Orol Martin-Aragon

director · Since 18/07/2025

DIRECTOR

SPANISH · SPAIN

Also on 1 other board

Mr Sinisha Sergio Ponzio

director · Since 01/05/2026

SWISS · SWITZERLAND

Also on 1 other board

Rosanagh Frances Buhl-Nielsen

director · Since 16/08/2019

British · United Kingdom

Yvonne Costello

director · Since 30/03/2020

Irish · Ireland

Maria Milagros Lopez Simon

director · Since 08/08/2023

British · England

Mathew Jake Grace

director · Since 11/01/2024

British · Netherlands

Yann Charles Ottenwaelder

director · Since 09/07/2024

French · France

Seon-Hyeong Lee

director · Since 01/05/2025

South Korean · South Korea

Tanisha Juliette Powell

secretary · Since 07/05/2025

Alfonso Orol Martin-Aragon

director · Since 18/07/2025

Spanish · Spain

Sinisha Sergio Ponzio

director · Since 01/05/2026

Swiss · Switzerland

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

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → C/O Forvis Mazars The Pinnacle
2026-07-21

C/O FORVIS MAZARS THE PINNACLE

post town → Milton Keynes
2026-07-21

MILTON KEYNES