Riverlinx Limited

Active12164246 Private limited company
Incorporated
19 August 2019 (7 years)
Industry
Construction of bridges and tunnels (42130)
Directors
Seon-Hyeong Lee
Owned by
Accounts type
Full
Region
South East
Address
C/o Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Riverlinx Holdings Limited
Swiss
Born June 1988 (38)
Director · Appointed 18 July 2025
Also at Riverlinx Holdings Limited
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
Also at Riverlinx Holdings Limited, Roehampton Hospital Holdings Limited, Bristol Schools (Holdings) Limited · more companies
British
Born July 1991 (35)
Director · Appointed 8 August 2023
Also at Invesis UK Limited, Peacehaven Schools Limited, Camden BSF SPV Holdings Limited · more companies
British
Born November 1974
Director · Appointed 30 March 2020
Also at Riverlinx Holdings Limited, Silvertown Tunnel Holdings Limited
Irish
Born January 1972 (54)
Director · Appointed 19 August 2019
Also at Pyramid Schools (Tameside) Holdings Limited, Riverlinx Holdings Limited, Linteum (Lewisham) Holdings Limited · more companies
British
Born November 1989
Officer history (15 former)
1 May 2026
Appointed Ponzio, Sinisha Sergio as Director
1 May 2026
Resigned Carcer, Luis Aguirre De as Director
18 July 2025
Resigned Perez Perez, Juan Ramon as Director
18 July 2025
Appointed Orol Martin-Aragon, Alfonso as Director
7 May 2025
Appointed Powell, Tanisha Juliette as Secretary
7 May 2025
Resigned Gillespie, Michael John as Secretary
1 May 2025
Resigned Park, Youn Jong as Director
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
Appointed Carcer, Luis Aguirre De as Director
9 July 2024
Appointed Ottenwaelder, Yann Charles as Director
13 June 2024
Resigned Brown, Kevin as Director
3 June 2024
Resigned Gillespie, Michael as Secretary
3 June 2024
Appointed Hallett, Anne-Marie as Secretary
11 January 2024
Appointed Grace, Mathew Jake as Director
8 August 2023
Appointed Lopez Simon, Maria Milagros as Director
8 August 2023
Resigned Swarbrick, David James as Director
13 December 2022
Resigned Dunne, Andrew Joseph as Director
13 December 2022
Resigned Kornman, Alex Cheasty as Director
28 November 2022
Resigned Moore, Nicholas William as Director
30 June 2021
Resigned Harkins, William Duncan as Director
30 June 2021
Appointed Swarbrick, David James as Director
25 May 2021
Resigned Bradshaw, Mark Dening as Director
30 March 2020
Appointed Costello, Yvonne as Director
12 February 2020
Resigned Hesketh, Timothy John as Director
13 November 2019
Appointed Dunne, Andrew Joseph as Director
10 October 2019
Appointed Harkins, William Duncan as Director
19 August 2019
Appointed Brown, Kevin as Director
19 August 2019
Appointed Gillespie, Michael as Secretary
19 August 2019
Appointed Moore, Nicholas William as Director
19 August 2019
Appointed Kornman, Alex Cheasty as Director
19 August 2019
Appointed Tamariz-Martel Goncer, Jose Angel as Director
19 August 2019
Appointed Hesketh, Timothy John as Director
19 August 2019
Appointed Park, Youn Jong as Director
19 August 2019
Appointed Buhl-Nielsen, Rosanagh Frances as Director
19 August 2019
Appointed Perez Perez, Juan Ramon as Director
19 August 2019
Appointed Bradshaw, Mark Dening as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12161321

Filings 57

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
5 July 2026Full accounts31 December 2025
19 May 2026Termination of appointment of a director
19 May 2026Appointment of a director
21 October 2025Director's details changed
Show all 57 filings

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