Introduction
Watch Company
R
RHONE SUB LIMITED
RHONE SUB LIMITED is an active company incorporated on 7 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RHONE SUB LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16237465
LTD Company
Age
1 Years
Incorporated 7 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 November 2026
Period: 7 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 20 February 2026
For period ending 6 February 2026
Address
10th Floor 110 Cannon Street London, EC4N 6EU,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 07 Feb 2025
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
07 Feb 2025
Active
BUTEN, Marion Sophia
ActiveBerkeley Square, LondonW1J 5AL
Born May 1973
Director
Appointed 07 Feb 2025
BUTEN, Marion Sophia
Berkeley Square, LondonW1J 5AL
Born May 1973
Director
07 Feb 2025
Active
LAMBKIN, Jennifer Elizabeth
Active110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 14 Feb 2025
LAMBKIN, Jennifer Elizabeth
110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
14 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stephen Schwarzman
ActivePark Avenue, New York10154
Born February 1947
Nature of Control
Significant influence or control
Notified 07 Feb 2025
Stephen Schwarzman
Park Avenue, New York10154
Born February 1947
Significant influence or control
07 Feb 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Legacy
18 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
18 March 2026
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
6 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 March 2025