Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Riverlinx Holdings Limited
- Incorporated
- 16 August 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Seon-Hyeong Lee
- Accounts type
- Group
- Region
- South East
- Address
- C/o Forvis Mazars The Pinnacle160 Midsummer BoulevardMilton KeynesMK9 1FF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Swiss
Born June 1988 (38)
Spanish
Born September 1975 (51)
Powell, Tanisha Juliette
Secretary · Appointed 7 May 2025
Lee, Seon-Hyeong
Director · Appointed 1 May 2025
South Korean
Born October 1981 (45)
Ottenwaelder, Yann Charles
Director · Appointed 9 July 2024
French
Born September 1981 (45)
Director · Appointed 11 January 2024
British
Born July 1991 (35)
Director · Appointed 8 August 2023
British
Born November 1974
Director · Appointed 30 March 2020
Irish
Born January 1972 (54)
Director · Appointed 16 August 2019
British
Born November 1989
Officer history (15 former)
1 May 2026
1 May 2026
18 July 2025
18 July 2025
7 May 2025
Appointed Powell, Tanisha Juliette as Secretary
7 May 2025
Resigned Gillespie, Michael John as Secretary
1 May 2025
1 May 2025
Appointed Lee, Seon-Hyeong as Director
27 January 2025
19 December 2024
Appointed Gillespie, Michael John as Secretary
19 December 2024
Resigned Hallett, Anne-Marie as Secretary
28 November 2024
9 July 2024
Appointed Ottenwaelder, Yann Charles as Director
13 June 2024
3 June 2024
Resigned Gillespie, Michael as Secretary
3 June 2024
Appointed Hallett, Anne-Marie as Secretary
11 January 2024
8 August 2023
8 August 2023
13 December 2022
13 December 2022
28 November 2022
30 June 2021
30 June 2021
25 May 2021
30 March 2020
12 February 2020
Resigned Hesketh, Timothy John as Director
13 November 2019
10 October 2019
16 August 2019
16 August 2019
Appointed Gillespie, Michael as Secretary
16 August 2019
16 August 2019
16 August 2019
16 August 2019
Appointed Hesketh, Timothy John as Director
16 August 2019
16 August 2019
16 August 2019
16 August 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Riverlinx Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 5 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Appointment of a director | |||
| 21 October 2025 | Director's details changed |
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