RIMBAL FINANCIAL HOLDINGS LIMITED
6TH FLOOR, 3 VALENTINE PLACE, LONDON SE1 8QH- Active
- Private Limited Company
- Company No. 13732126
- Last Updated: 01 Mar 2024
Company Profile
RIMBAL FINANCIAL HOLDINGS LIMITED was incorporated on Tuesday, November 9, 2021 as a Private Limited Company with registered address in LONDON. RIMBAL FINANCIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 3 months and 16 days.
| Name | RIMBAL FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company number | 13732126 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 3 VALENTINE PLACE LONDON SE1 8QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Silverstripe Partners Limited 3 Valentine Place, SE1 8QH |
Dates: Thursday, June 8, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Rimbal Holdings Limited 8 Shepherd Market, W1J 7JY |
Dates: Monday, November 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Silverstripe Rimbal Llc Wilmington |
Dates: Monday, November 22, 2021 - Thursday, June 8, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Brett Allen Hildebrand Nationality: American |
Dates: Tuesday, November 9, 2021 - Monday, November 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIMBAL FINANCIAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RIMBAL FINANCIAL HOLDINGS LIMITED | 09 Nov 2021 |