Introduction
Watch Company
R
RIMBAL NOMINEES LIMITED
RIMBAL NOMINEES LIMITED is an active company incorporated on 17 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. RIMBAL NOMINEES LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15784018
LTD Company
Age
1 Years
Incorporated 17 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 17 June 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Unit 8 8 Shepherd Market London, W1J 7JY,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KIRK, Adrian Thomas
Active8 Shepherd Market, LondonW1J 7JY
Born May 1978
Director
Appointed 01 Jan 2026
KIRK, Adrian Thomas
8 Shepherd Market, LondonW1J 7JY
Born May 1978
Director
01 Jan 2026
Active
MACNEE, Angus Ian Robert
Active8 Shepherd Market, LondonW1J 7JY
Born May 1982
Director
Appointed 17 Jun 2024
MACNEE, Angus Ian Robert
8 Shepherd Market, LondonW1J 7JY
Born May 1982
Director
17 Jun 2024
Active
MEEKS, Alfred Barrington
Resigned8 Shepherd Market, LondonW1J 7JY
Born December 1954
Director
Appointed 17 Jun 2024
Resigned 31 Dec 2025
MEEKS, Alfred Barrington
8 Shepherd Market, LondonW1J 7JY
Born December 1954
Director
17 Jun 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rimbal Holdings Limited
Active8 Shepherd Market, LondonW1J 7JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2024
Rimbal Holdings Limited
8 Shepherd Market, LondonW1J 7JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026