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

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 64

Mr Craig Mccallum

director · Since 02/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr James William Guest

director · Since 02/11/2018

INDEPENDENT ENERGY ADVISER

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr John Alexander Patrick

director · Since 02/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Susan Mary Hall

director · Since 01/07/2019

ACCOUNTANT

BRITISH · JERSEY · Age 62

Raymond John Wood

director · Since 31/10/2018

British · Jersey · Age 64

James William Guest

director · Since 02/11/2018

British · United Kingdom · Age 73

director · Since 02/11/2018

British · Scotland · Age 58

John Alexander Patrick

director · Since 02/11/2018

British · England · Age 69

Susan Mary Hall

director · Since 01/07/2019

British · Jersey · Age 62

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 · Age 69

7, Mont A La Brune, St Brelade, JE3 8FL

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