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TINDALL RILEY EUROPE S.A.R.L. (FC040812)

TINDALL RILEY EUROPE S.A.R.L. (FC040812) is an active UK company. incorporated on 20 February 2022. with registered office in Luxembourg. TINDALL RILEY EUROPE S.A.R.L. has been registered for 4 years. Current directors include BOTT, Jonathan Leslie Alan, CORDINGLEY, Helen Louise, HAGELL, Ella Francesca and 8 others.

Company Number
FC040812
Status
active
Type
oversea-company
Incorporated
20 February 2022
Age
4 years
Address
53a Rue Glesener, Luxembourg
Directors
BOTT, Jonathan Leslie Alan, CORDINGLEY, Helen Louise, HAGELL, Ella Francesca, HALL, Michael Robert Aylmer, HAMMOND, Dale, HEPPELL, Richard Emlyn, NEWMAN, Malcolm Charles, ROBERTS, David Julian, VILLERS, Xavier Nicholas Chwoles, WILKINSON, Dan Misha, WILLIAMS, Simon Charles

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Introduction
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TINDALL RILEY EUROPE S.A.R.L.

TINDALL RILEY EUROPE S.A.R.L. is an active company incorporated on 20 February 2022 with the registered office located in Luxembourg. TINDALL RILEY EUROPE S.A.R.L. was registered 4 years ago.

Status

active

Active since 4 years ago

Company No

FC040812

OVERSEA-COMPANY Company

Age

4 Years

Incorporated 20 February 2022

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

53a Rue Glesener Luxembourg, ,

Timeline

No significant events found

Capital Table
People

Officers

15

12 Active
3 Resigned

CONNELL, Hayley

Active
King William Street, LondonEC4R 9AT
Secretary
Appointed 18 Aug 2023

BOTT, Jonathan Leslie Alan

Active
King William Street, LondonEC4R 9AT
Born April 1968
Director
Appointed 18 Aug 2023

CORDINGLEY, Helen Louise

Active
King William Street, LondonEC4R 9AT
Born September 1980
Director
Appointed 01 Oct 2024

HAGELL, Ella Francesca

Active
33 King William Street, LondonEC4R 9AT
Born August 1965
Director
Appointed 18 Aug 2023

HALL, Michael Robert Aylmer

Active
King William Street, LondonEC4R 9AT
Born October 1973
Director
Appointed 18 Aug 2023

HAMMOND, Dale

Active
King William Street, LondonEC4R 9AT
Born August 1965
Director
Appointed 18 Aug 2023

HEPPELL, Richard Emlyn

Active
King William Street, LondonEC4R 9AT
Born January 1965
Director
Appointed 18 Aug 2023

NEWMAN, Malcolm Charles

Active
King William Street, LondonEC4R 9AT
Born December 1958
Director
Appointed 01 Jan 2025

ROBERTS, David Julian

Active
King William Street, LondonEC4R 9AT
Born May 1965
Director
Appointed 23 Feb 2026

VILLERS, Xavier Nicholas Chwoles

Active
King William Street, LondonEC4R 9AT
Born January 1959
Director
Appointed 18 Aug 2023

WILKINSON, Dan Misha

Active
King William Street, LondonEC4R 9AT
Born March 1972
Director
Appointed 18 Aug 2023

WILLIAMS, Simon Charles

Active
King William Street, LondonEC4R 9AT
Born July 1964
Director
Appointed 18 Aug 2023

CUTLER, Andrew John

Resigned
King William Street, LondonEC4R 9AT
Born July 1966
Director
Appointed 18 Aug 2023
Resigned 31 Dec 2025

O'FLAHERTY, John William

Resigned
45 King William Street, LondonEC4R 9AN
Born December 1966
Director
Appointed 18 Aug 2023
Resigned 31 Dec 2024

RIDGWAY, Donald John

Resigned
45 King William Street, LondonEC4R 9AN
Born October 1954
Director
Appointed 18 Aug 2023
Resigned 31 Dec 2024
Fundings
Financials
Latest Activities

Filing History

26

Appoint Person Director Overseas Company With Name Appointment Date
1 April 2026
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
6 January 2026
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
11 September 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
11 September 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
11 September 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
11 September 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
11 September 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
11 September 2025
OSCH03OSCH03
Change Person Secretary Overseas Company With Change Date
10 September 2025
OSCH05OSCH05
Change Person Director Overseas Company With Change Date
9 September 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
9 September 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
9 September 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
9 September 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
9 September 2025
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
24 July 2025
OSCH01OSCH01
Accounts With Accounts Type Full
19 June 2025
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
29 January 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
14 January 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
14 January 2025
OSTM01OSTM01
Accounts With Accounts Type Full
25 October 2024
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
22 October 2024
OSAP01OSAP01
Accounts With Accounts Type Full
12 January 2024
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 2024
AAAnnual Accounts
Appointment At Registration Of Person Authorised To Represent
18 August 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
18 August 2023
OS-PAROS-PAR
Register Overseas Company
18 August 2023
OSIN01OSIN01