RONDIA LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRONDIA LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC381158
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is RONDIA LLP located?

    Registered Office Address
    6th Floor 103 Mount Street
    W1K 2TJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONDIA LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2026
    Next Accounts Due OnJan 04, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for RONDIA LLP?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for RONDIA LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    14 pagesAA

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesLLCS01

    Change of details for Mr Nathan Alexander Medlock as a person with significant control on Dec 17, 2025

    2 pagesLLPSC04

    Member's details changed for Mr Nathan Alexander Medlock on Dec 17, 2025

    2 pagesLLCH01

    Cessation of Frederic-Charles Josse Mutien Ghislain De Mevius as a person with significant control on Oct 14, 2024

    1 pagesLLPSC07

    Total exemption full accounts made up to Apr 05, 2024

    13 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesLLCS01

    Change of details for Mr Frederic-Charles Josse Mutien Ghislain De Mevius as a person with significant control on Dec 19, 2024

    2 pagesLLPSC04

    Notification of Nathan Alexander Medlock as a person with significant control on Oct 14, 2024

    2 pagesLLPSC01

    Termination of appointment of Generation P Holdco S.À.R.L as a member on Oct 14, 2024

    1 pagesLLTM01

    Appointment of Planet First Management Partners S.À R.L as a member on Oct 14, 2024

    2 pagesLLAP02

    Termination of appointment of Frederic-Charles Josse Mutien Ghislain De Mevius as a member on Oct 14, 2024

    1 pagesLLTM01

    Appointment of Planet First Partners Belgium S.À R.L. as a member on Oct 14, 2024

    2 pagesLLAP02

    Total exemption full accounts made up to Apr 05, 2023

    14 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesLLCS01

    Appointment of Mr Nathan Alexander Medlock as a member on Aug 14, 2023

    2 pagesLLAP01

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesLLCS01

    Termination of appointment of Alexander Gerardus De Wit as a member on Dec 11, 2022

    1 pagesLLTM01

    Total exemption full accounts made up to Apr 05, 2022

    13 pagesAA

    Registered office address changed from 45 Pont Street London SW1X 0BD to 6th Floor 103 Mount Street London W1K 2TJ on Jun 23, 2022

    1 pagesLLAD01

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2021

    11 pagesAA

    Appointment of Mr Alexander Gerardus De Wit as a member on May 04, 2021

    2 pagesLLAP01

    Appointment of Generation P Holdco S.À.R.L as a member on May 04, 2021

    2 pagesLLAP02

    Termination of appointment of Thibault De Fontaubert as a member on May 04, 2021

    1 pagesLLTM01

    Who are the officers of RONDIA LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDLOCK, Nathan Alexander
    103 Mount Street
    W1K 2TJ London
    6th Floor
    England
    LLP Designated Member
    103 Mount Street
    W1K 2TJ London
    6th Floor
    England
    United Kingdom166713240005
    PLANET FIRST MANAGEMENT PARTNERS S.À R.L
    L-1736
    Senningerberg
    1b Heienhaff
    Luxembourg
    LLP Designated Member
    L-1736
    Senningerberg
    1b Heienhaff
    Luxembourg
    Legal FormCOMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAWS OF THE GRAND DUCHY OF LUXEMBOURG
    Registration NumberB281291
    328629240001
    PLANET FIRST PARTNERS BELGIUM S.À R.L.
    1040
    Etterbeek
    Boulevard Louis Schmidt 97
    Belgium
    LLP Designated Member
    1040
    Etterbeek
    Boulevard Louis Schmidt 97
    Belgium
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBELGIAN COMPANY LAW
    Registration Number1014 326 723
    328629160001
    DE FONTAUBERT, Thibault
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    England
    LLP Designated Member
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    England
    United Kingdom168441830002
    DE MEVIUS, Frederic-Charles Josse Mutien Ghislain
    15 Suffolk Street
    SW1Y 4HG London
    Stonehage Fleming
    United Kingdom
    LLP Designated Member
    15 Suffolk Street
    SW1Y 4HG London
    Stonehage Fleming
    United Kingdom
    United Kingdom88378370003
    DE WIT, Alexander Gerardus
    Pont Street
    SW1X 0BD London
    45
    England
    LLP Designated Member
    Pont Street
    SW1X 0BD London
    45
    England
    Belgium284044410001
    MICHOTTE, Eloy Urbain Paul Ghislain
    15 Suffolk Street
    SW1Y 4HG London
    Stonehage Fleming
    United Kingdom
    LLP Designated Member
    15 Suffolk Street
    SW1Y 4HG London
    Stonehage Fleming
    United Kingdom
    United Kingdom14912110004
    GENERATION P HOLDCO S.À.R.L
    Boulevard Du Prince Henri
    L-1724
    9b
    Luxembourg
    LLP Designated Member
    Boulevard Du Prince Henri
    L-1724
    9b
    Luxembourg
    Legal FormSOCIÉTÉ À RESPONSABILITÉ LIMITÉE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLUXEMBOURG
    Registration NumberB251055
    284044400001

    Who are the persons with significant control of RONDIA LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Alexander Medlock
    103 Mount Street
    W1K 2TJ London
    6th Floor
    England
    Oct 14, 2024
    103 Mount Street
    W1K 2TJ London
    6th Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Frederic-Charles Josse Mutien Ghislain De Mevius
    15 Suffolk Street
    SW1Y 4HG London
    Stonehage Fleming
    United Kingdom
    Apr 06, 2016
    15 Suffolk Street
    SW1Y 4HG London
    Stonehage Fleming
    United Kingdom
    Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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