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RHONE GROUP LLP (OC323649)

RHONE GROUP LLP (OC323649) is an active UK company. incorporated on 3 November 2006. with registered office in London. RHONE GROUP LLP has been registered for 19 years.

Company Number
OC323649
Status
active
Type
llp
Incorporated
3 November 2006
Age
19 years
Address
40 Bruton Street, London, W1J 6QZ

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RHONE GROUP LLP

RHONE GROUP LLP is an active company incorporated on 3 November 2006 with the registered office located in London. RHONE GROUP LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC323649

LLP Company

Age

19 Years

Incorporated 3 November 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 August 2025 (8 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026

Previous Company Names

RHONE GROUP LIMITED LIABILITY PARTNERSHIP
From: 29 December 2006To: 3 March 2026
RHONE CAPITAL LIMITED LIABILITY PARTNERSHIP
From: 3 November 2006To: 29 December 2006
Contact
Address

40 Bruton Street London, W1J 6QZ,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Nov 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

5 Active
26 Resigned

KIRKEGAARD KNUDSEN, Marianne

Active
Bruton Street, LondonW1J 6QZ
Born February 1968
Llp designated member
Appointed 05 Feb 2024

MUNDT, Patrick Christopher

Active
Bruton Street, LondonW1J 6QZ
Born February 1980
Llp designated member
Appointed 06 Apr 2022

RHONE HOLDINGS UK LIMITED

Active
Bruton Street, LondonW1J 6QZ
Corporate llp designated member
Appointed 03 Nov 2006

POLLACK, Joshua Marcus

Active
Bruton Street, LondonW1J 6QZ
Born January 1991
Llp member
Appointed 01 Sept 2021

WILLIAMS, Samuel Harding

Active
Bruton Street, LondonW1J 6QZ
Born July 1992
Llp member
Appointed 13 Jan 2025

COOPER, Nancy Carlin

Resigned
Bruton Street, LondonW1J 6QZ
Born January 1943
Llp designated member
Appointed 03 Nov 2006
Resigned 01 Jan 2017

GROOS, Ferdinand Peter Gisbert

Resigned
The Vale, LondonSW3 6AG
Born November 1965
Llp designated member
Appointed 06 Nov 2006
Resigned 01 Jan 2012

JOHNSSON, Frans Petter David

Resigned
Bruton Street, LondonW1J 6QZ
Born November 1973
Llp designated member
Appointed 06 Apr 2009
Resigned 07 Jun 2021

SWEET, Andrew Woodward

Resigned
11 Bina Gardens, LondonSW5 0LD
Born November 1965
Llp designated member
Appointed 06 Nov 2006
Resigned 30 Nov 2010

ANDERSEN, Michael Palm

Resigned
Park Grove, BeaconsfieldHP9 2EN
Born September 1973
Llp member
Appointed 03 Nov 2008
Resigned 31 Oct 2011

ASSELINEAU, Ludovic

Resigned
Bruton Street, LondonW1J 6QZ
Born December 1989
Llp member
Appointed 22 Jul 2019
Resigned 03 Jul 2020

BELL, Stefan

Resigned
Bruton Street, LondonW1J 6QZ
Born October 1990
Llp member
Appointed 01 Oct 2021
Resigned 31 May 2023

BORKOWSKI, Tobias Johannes Karl, Mr.

Resigned
Bruton Street, LondonW1J 6QZ
Born August 1986
Llp member
Appointed 01 Jan 2018
Resigned 03 Jul 2018

BRAND, Delphine Claire

Resigned
Bruton Street, LondonW1J 6QZ
Born August 1973
Llp member
Appointed 11 Oct 2010
Resigned 31 Dec 2015

BUERSTEDDE, Franz-Ferdinand Alfons Maria

Resigned
24 Richmond Mansions, LondonSW5 9HN
Born June 1975
Llp member
Appointed 03 Jan 2007
Resigned 03 Sept 2008

CARUSO, Luigi

Resigned
Bruton Street, LondonW1J 6QZ
Born December 1981
Llp member
Appointed 17 Sept 2016
Resigned 30 Jun 2017

CIGNOLO, Francesco

Resigned
Bruton Street, LondonW1J 6QZ
Born October 1976
Llp member
Appointed 01 Aug 2011
Resigned 31 Oct 2013

ESKOLA, Sara

Resigned
Bruton Street, LondonW1J 6QZ
Born April 1991
Llp member
Appointed 20 Jun 2023
Resigned 28 Feb 2025

FLYNN, Lucas Patrico

Resigned
Bruton Street, LondonW1J 6QZ
Born December 1978
Llp member
Appointed 01 Jul 2010
Resigned 19 Feb 2016

HALL, Colin Michael

Resigned
18 Lennox Gardens, LondonSW1X 0DG
Born November 1970
Llp member
Appointed 03 Jan 2007
Resigned 31 Dec 2008

HEFES, Sylvain

Resigned
Bruton Street, LondonW1J 6QZ
Born March 1952
Llp member
Appointed 01 Jul 2015
Resigned 31 Dec 2019

HOFFMAN, Jon Murray

Resigned
Bruton Street, LondonW1J 6QZ
Born February 1972
Llp member
Appointed 01 Sept 2015
Resigned 31 Jul 2020

JOHNSSON, Frans Petter David

Resigned
Aubrey Road, LondonW8 7JJ
Born November 1973
Llp member
Appointed 03 Jan 2007
Resigned 31 Aug 2008

JUSKA, Alex

Resigned
Bruton Street, LondonW1J 6QZ
Born April 1991
Llp member
Appointed 22 Jul 2019
Resigned 25 Jun 2021

KAGAN, Philip Isaac

Resigned
Bruton Street, LondonW1J 6QZ
Born August 1992
Llp member
Appointed 01 Jan 2022
Resigned 31 Jul 2024

LENZA, Gianpiero

Resigned
Bruton Street, LondonW1J 6QZ
Born November 1976
Llp member
Appointed 03 Jan 2007
Resigned 07 Jun 2021

MAZELLA BOSCO, Sebastian Simon

Resigned
Bruton Street, LondonW1J 6QZ
Born November 1978
Llp member
Appointed 01 Jul 2010
Resigned 07 Jun 2021

NARCISO, Vincenzo

Resigned
Bruton Street, LondonW1J 6QZ
Born June 1973
Llp member
Appointed 06 Jan 2020
Resigned 07 Jun 2021

SCHULTZ, Scott

Resigned
Bruton Street, LondonW1J 6QZ
Born May 1987
Llp member
Appointed 01 Jan 2019
Resigned 16 May 2021

TZVETKOV, Stefan

Resigned
50 Addison Road No 5, LondonW14 8JJ
Born December 1973
Llp member
Appointed 03 Jan 2007
Resigned 09 May 2008

POPPY CAPITAL LIMITED

Resigned
Esplanade, St. HelierJE2 3QB
Corporate llp member
Appointed 04 Dec 2013
Resigned 31 Dec 2015

Persons with significant control

1

Rhone Holdings (Uk) Limited

Active
Bruton Street, LondonW1J 6QZ

Nature of Control

Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

117

Certificate Change Of Name Company
3 March 2026
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
3 March 2026
LLNM01LLNM01
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2025
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
13 March 2025
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 January 2025
LLAP01LLAP01
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
14 August 2024
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
27 February 2024
LLAP01LLAP01
Confirmation Statement With No Updates
13 November 2023
LLCS01LLCS01
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
22 August 2023
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 June 2023
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
31 May 2023
LLTM01LLTM01
Confirmation Statement With No Updates
9 November 2022
LLCS01LLCS01
Accounts With Accounts Type Small
9 September 2022
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
11 April 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 January 2022
LLAP01LLAP01
Confirmation Statement With No Updates
9 November 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 October 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
10 September 2021
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
25 June 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 June 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 June 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 June 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 June 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
17 May 2021
LLTM01LLTM01
Accounts With Accounts Type Small
28 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2020
LLCS01LLCS01
Accounts With Accounts Type Small
5 November 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
7 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
7 August 2020
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 January 2020
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
17 January 2020
LLTM01LLTM01
Confirmation Statement With No Updates
14 November 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
31 July 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
31 July 2019
LLAP01LLAP01
Accounts With Accounts Type Small
2 May 2019
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
31 January 2019
LLAP01LLAP01
Confirmation Statement With No Updates
16 November 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
30 August 2018
LLTM01LLTM01
Accounts With Accounts Type Small
26 July 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
18 April 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 March 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 March 2018
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 February 2018
LLAP01LLAP01
Confirmation Statement With No Updates
17 November 2017
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
18 August 2017
LLTM01LLTM01
Accounts With Accounts Type Small
10 May 2017
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
21 March 2017
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
31 January 2017
LLTM01LLTM01
Confirmation Statement With Updates
27 November 2016
LLCS01LLCS01
Accounts With Accounts Type Small
11 May 2016
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
22 April 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 January 2016
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
26 November 2015
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
10 September 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 September 2015
LLAP01LLAP01
Accounts With Accounts Type Full
8 May 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
2 December 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
2 December 2014
LLTM01LLTM01
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
4 April 2014
LLCH02LLCH02
Appoint Corporate Member Limited Liability Partnership
4 December 2013
LLAP02LLAP02
Annual Return Limited Liability Partnership With Made Up Date
26 November 2013
LLAR01LLAR01
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 November 2012
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
27 November 2012
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
27 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 November 2012
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
19 October 2012
LLTM01LLTM01
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
4 January 2012
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
4 January 2012
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
12 December 2011
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
19 September 2011
LLAD01LLAD01
Accounts With Accounts Type Full
24 June 2011
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2011
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
29 December 2010
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
29 December 2010
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
26 November 2010
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
19 November 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
19 November 2010
LLAP01LLAP01
Accounts With Accounts Type Full
20 July 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 November 2009
LLAR01LLAR01
Legacy
21 April 2009
LLP288aLLP288a
Accounts With Accounts Type Full
31 March 2009
AAAnnual Accounts
Legacy
6 January 2009
LLP288bLLP288b
Legacy
15 December 2008
LLP363LLP363
Legacy
15 December 2008
LLP288aLLP288a
Legacy
15 December 2008
LLP288bLLP288b
Legacy
9 September 2008
LLP288bLLP288b
Legacy
13 August 2008
LLP288cLLP288c
Legacy
13 August 2008
LLP288cLLP288c
Legacy
13 August 2008
LLP288cLLP288c
Legacy
13 August 2008
LLP288cLLP288c
Legacy
23 July 2008
LLP363LLP363
Legacy
23 July 2008
LLP288bLLP288b
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Legacy
2 July 2008
LLP225LLP225
Legacy
8 March 2007
288aAppointment of Director or Secretary
Legacy
8 March 2007
288aAppointment of Director or Secretary
Legacy
8 March 2007
288aAppointment of Director or Secretary
Legacy
8 March 2007
288aAppointment of Director or Secretary
Legacy
8 March 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
288aAppointment of Director or Secretary
Incorporation Company
3 November 2006
NEWINCIncorporation