RHONE SUB LIMITED
Overview
| Company Name | RHONE SUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16237465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHONE SUB LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RHONE SUB LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHONE SUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Oct 06, 2026 |
What is the status of the latest confirmation statement for RHONE SUB LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for RHONE SUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Abiola Modupeola Motajo as a director on Jul 27, 2026 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | pages | RPCH01 | ||||||||||
Notification of Stephen Schwarzman as a person with significant control on Feb 07, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 15, 2025 | 2 pages | PSC09 | ||||||||||
Registration of charge 162374650001, created on Jun 30, 2025 | 265 pages | MR01 | ||||||||||
Appointment of Jennifer Elizabeth Lambkin as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Feb 07, 2025 | 2 pages | AP04 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of RHONE SUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| BUTEN, Marion Sophia | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | German | 332111510001 | |||||||||
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 308207180001 | |||||||||
| MOTAJO, Abiola Modupeola | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 270079540001 |
Who are the persons with significant control of RHONE SUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Schwarzman | Feb 07, 2025 | Park Avenue 10154 New York 345 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RHONE SUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2025 | Feb 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0