RHESA UK II LIMITED
Active - Accounts Filed
General Information
NAME
RHESA UK II LIMITED
COMPANY NUMBER
13710695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
c/o Alter Domus (Uk) Limited
10th Floor, 30 St Mary Axe
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHESA UK II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Marcus Daniel Peel (926047676) Appointed |
| 12/09/2024 | New Board Member Beatrice Madeleine, Valerie Lafon (916469564) Appointed |
Credit Risk Overview
Want to learn more about RHESA UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHESA UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHESA UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/03/2024 - Present (8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHESA UK II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Marcus Daniel Peel (926047676) Appointed |
| 12/09/2024 | New Board Member Beatrice Madeleine, Valerie Lafon (916469564) Appointed |
| 10/09/2024 | New Board Member Beatrice Madeleine Valerie Lafon (932690020) Appointed |
| 31/07/2024 | New Board Member Carlo Matta (925031455) Appointed |
| 14/06/2024 | New Accounts filed |
| 16/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 14/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (932290498) Appointed |
| 10/04/2024 | Kirk Lawrence Lindstrom (926912756) has left the board |
| 10/04/2024 | Matthew Hele (930836957) has left the board |
| 10/04/2024 | New Board Member Brian Welsh (932139614) Appointed |
| 10/04/2024 | New Board Member Thomas Oliver Jackson (931205669) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 28/04/2023 | Thomas Oliver Jackson (927962928) has left the board |
| 28/04/2023 | New Board Member Matthew Hele (930836957) Appointed |
| 03/02/2023 | Brian Robert Joseph Welsh (928718450) has left the board |
| 03/02/2023 | New Board Member Kirk Lawrence Lindstrom (926912756) Appointed |
| 21/12/2022 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 12/12/2022 | Timothy George Barlow (919900954) has left the board |
| 12/12/2022 | New Board Member Thomas Oliver Jackson (930308700) Appointed |
| 09/12/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 09/11/2021 | Kirk Lawrence Lindstrom (926912756) has left the board |
| 09/11/2021 | New Board Member Timothy George Barlow (919900954) Appointed |
| 09/11/2021 | Kirk Lawrence Lindstrom (926912756) has left the board |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Board Member Timothy George Barlow (919900954) Appointed |
| 09/11/2021 | New Board Member Marcus Peel (927475864) Appointed |
| 09/11/2021 | New Board Member Marcus Peel (927475864) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Board Member Timothy George Barlow (919900954) Appointed |
| 09/11/2021 | Kirk Lawrence Lindstrom (926912756) has left the board |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Board Member Marcus Peel (927475864) Appointed |
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