Riverlinx Limited

12164246

active

Private Limited Company

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, MILTON KEYNES, MK9 1FF

Incorporated 19/08/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

42130

Construction of bridges and tunnels

Officers

Ms Rosanagh Frances Buhl-Nielsen

director · Since 19/08/2019

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 34

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

Persons with Significant Control

Riverlinx Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16 Hockley Court, 2401 Stratford Road, Solihull, B94 6NW

Reg: 12161321 · United Kingdom · Private Limited Company

Notified 19/08/2019

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