OpenCompanies

Rimes Technologies Limited

Company number
03855448
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1999
Nature of business
Other information technology service activities
Corporate group
Noble Aggregator Limited (8 companies)

Registered office

2 Seething Lane
London
EC3N 4AT

Officers

NameRoleAppointedResigned
BAGLEY, Matthew Thomas Director 15 Oct 2020 6 Aug 2021
PEMBLE, Stuart Director 1 Dec 2021 3 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Christian Fauvelais Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 10 Mar 2020
Refine Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2020 20 Mar 2020
Mr Christian Fauvelais Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 20 Mar 2020
Refine Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2020

Accounts

Connections

Owned by

Rimes Technologies Limited → Refine Topco LimitedNoble Midco 3 LimitedNoble Midco 2 LimitedNoble Midco 1 LimitedNoble Topco Limited

Controls

Companies at the same address

Data