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RIMBAL FINANCIAL HOLDINGS LIMITED

RIMBAL FINANCIAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIMBAL FINANCIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13732126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIMBAL FINANCIAL HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is RIMBAL FINANCIAL HOLDINGS LIMITED located?

    Registered Office Address
    6th Floor 3 Valentine Place
    SE1 8QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIMBAL FINANCIAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RIMBAL FINANCIAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for RIMBAL FINANCIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 17.666
    		3 pagesSH01

    Unaudited abridged accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 03, 2024

    • Capital: GBP 14.333
    		3 pagesSH01

    Appointment of Mr Philip Pecar as a director on Oct 02, 2024

    		2 pagesAP01

    Termination of appointment of Alex Francis Burke Cuppage as a director on Oct 02, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2023

    		8 pagesAA

    Change of details for Silverstripe Partners Limited as a person with significant control on Jun 08, 2023

    		2 pagesPSC05

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Notification of Silverstripe Partners Limited as a person with significant control on Jun 08, 2023

    		2 pagesPSC02

    Cessation of Silverstripe Rimbal Llc as a person with significant control on Jun 08, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Cessation of Brett Allen Hildebrand as a person with significant control on Nov 22, 2021

    		1 pagesPSC07

    Notification of Rimbal Holdings Limited as a person with significant control on Nov 22, 2021

    		2 pagesPSC02

    Notification of Silverstripe Rimbal Llc as a person with significant control on Nov 22, 2021

    		2 pagesPSC02

    Appointment of Mr Alfred Barrington Meeks as a director on Jul 01, 2022

    		2 pagesAP01

    Current accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 22, 2021

    • Capital: GBP 11
    		3 pagesSH01

    Appointment of Adrian Thomas Kirk as a director on Dec 14, 2021

    		2 pagesAP01

    Appointment of Mr Angus Ian Robert Macnee as a director on Nov 22, 2021

    		2 pagesAP01

    Sub-division of shares on Nov 22, 2021

    		4 pagesSH02

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divided 22/11/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of RIMBAL FINANCIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, Nicholas
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		United KingdomBritishDirector76339250003
    JONES, Scott Christopher
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		United KingdomAmericanDirector261121780001
    KIRK, Adrian Thomas
    8 Shepherd Market
    W1J 7JY London
    Unit 8
    United Kingdom
    		Director
    8 Shepherd Market
    W1J 7JY London
    Unit 8
    United Kingdom
    		United KingdomBritishCorporate Financier291588130001
    MACNEE, Angus Ian Robert
    8 Shepherd Market
    W1J 7JY London
    Unit 8
    United Kingdom
    		Director
    8 Shepherd Market
    W1J 7JY London
    Unit 8
    United Kingdom
    		United KingdomAustralianDirector248194410001
    MEEKS, Alfred Barrington
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		EnglandBritishCompany Director175287280002
    PECAR, Philip
    3 Valentine Place
    SE1 8QH London
    6th Floor
    England
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    England
    		EnglandBritishCompany Director266057800001
    CUPPAGE, Alex Francis Burke
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		EnglandIrishDirector263632960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIMBAL FINANCIAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silverstripe Partners Limited
    3 Valentine Place
    SE1 8QH London
    6th Floor
    England
    		Jun 08, 2023
    3 Valentine Place
    SE1 8QH London
    6th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13685289
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Silverstripe Rimbal Llc
    Wilmington
    New Castle
    251 Little Falls Drive
    Delaware
    United States
    		Nov 22, 2021
    Wilmington
    New Castle
    251 Little Falls Drive
    Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDelaware
    Registration Number61427659
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rimbal Holdings Limited
    8 Shepherd Market
    W1J 7JY London
    Unit 8
    England
    		Nov 22, 2021
    8 Shepherd Market
    W1J 7JY London
    Unit 8
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11013618
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brett Allen Hildebrand
    6th Floor
    3 Valentine Place
    SE1 8QH London
    C/O Silverstripe Advisers Limited
    		Nov 09, 2021
    6th Floor
    3 Valentine Place
    SE1 8QH London
    C/O Silverstripe Advisers Limited
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0