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Rhum Management Company Limited

11626643

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 9 Appold Street, London, EC2A 2AP
Incorporated 16/10/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Raymond John Wood

director · Since 31/10/2018

DIRECTOR

BRITISH · JERSEY

Mr Craig Mccallum

director · Since 02/11/2018

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr James William Guest

director · Since 02/11/2018

INDEPENDENT ENERGY ADVISER

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr John Alexander Patrick

director · Since 02/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Susan Mary Hall

director · Since 01/07/2019

ACCOUNTANT

BRITISH · JERSEY

Raymond John Wood

director · Since 31/10/2018

British · Jersey

James William Guest

director · Since 02/11/2018

British · United Kingdom

Craig Mccallum

director · Since 02/11/2018

British · Scotland

John Alexander Patrick

director · Since 02/11/2018

British · England

Susan Mary Hall

director · Since 01/07/2019

British · Jersey

Former

Andrew Stewart Bell

director · Resigned 31/10/2018

Andrew Paul Taylor

director · Resigned 05/06/2019

Persons with Significant Control

Mr Nigel Hall

75–100% shares
75–100% votes
Appoint directors

British · Jersey

Notified 31/10/2018

Former PSCs

Mr Andrew Stewart Bell

Ceased 31/10/2018

Change History

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → 6th Floor 9 Appold Street
2026-07-09

6TH FLOOR

post town → London
2026-07-09

LONDON