RIVOLI CAPITAL PARTNERS LTD
Active - Accounts Filed
General Information
NAME
RIVOLI CAPITAL PARTNERS LTD
COMPANY NUMBER
12949366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
14/10/2020
27/06/2023
RIFINEX LIMITED
CARDIFF
CF14 8LH
12949366 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
7 Bell Yard
London
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member Oliver Reuter (932852441) Appointed |
| 30/04/2024 | Roland Robl (915226992) has left the board |
Credit Risk Overview
Want to learn more about RIVOLI CAPITAL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVOLI CAPITAL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVOLI CAPITAL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2024 - Present (1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Oct 1958 |
Resigned | Director |
Current: 9 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member Oliver Reuter (932852441) Appointed |
| 30/04/2024 | Roland Robl (915226992) has left the board |
| 01/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Roland Robl (915226992) Appointed |
| 29/10/2020 | Roland Robl (927534421) has left the board |
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