Rhmrf2 Limited

13133220

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

Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP

Incorporated 14/01/2021

Compliance

Last accounts

29/04/2026

total exemption full

Next accounts due

29/01/2028

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Kent Michael Hoskins

director · Since 31/10/2023

CHIEF FINANCIAL OFFICER

NEW ZEALANDER · UNITED STATES · Age 51

Also on 56 other boards

Ms Amanda Leigh Molter

director · Since 31/10/2023

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 45

Also on 9 other boards

Mr Justin Ashley Prakash

director · Since 31/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Csc Cls (Uk) Limited

secretary · Since 12/02/2025

BRITISH

Also on 657 other boards

Justin Ashley Prakash

director · Since 31/10/2023

British · England · Age 47

Kent Michael Hoskins

director · Since 31/10/2023

New Zealander · United States · Age 51

Amanda Leigh Molter

director · Since 31/10/2023

American · United States · Age 45

Csc Cls (Uk) Limited

corporate secretary · Since 12/02/2025

Reg: 06307550

Also on 657 other boards

Former

Trevor George Bowen

director · Resigned 01/11/2022

Caroline Joan Chan

director · Resigned 31/10/2023

Francis Christopher Michael Keeling

director · Resigned 31/10/2023

Audrey Janette Mcnair

director · Resigned 31/10/2023

Robert Graham Naylor

director · Resigned 31/10/2023

Jtc Fund Solutions (Guernsey) Limited

corporate secretary · Resigned 18/02/2025

Persons with Significant Control

Concord Cadence Limited

75–100% shares

75–100% votes

Appoint directors

71-91 Aldwych, C/O Concord Aldwych House, London, WC2B 4HN

Notified 07/05/2026

Former PSCs

Round Hill Music Royalty Fund Limited

Ceased 07/05/2026

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 17/02/2023Registered 23/02/2023Satisfied 25/11/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 17/02/2023Registered 21/02/2023Satisfied 25/11/2023

Charge

satisfied

CITY NATIONAL BANK AS ADMINISTRATIVE AGENT

Created 17/02/2023Registered 21/02/2023Satisfied 25/11/2023

Charge

satisfied

TRUIST BANK

Created 30/12/2021Registered 30/12/2021Satisfied 23/02/2023

Charge

satisfied

TRUIST BANK

Created 30/04/2021Registered 05/05/2021Satisfied 23/02/2023

Change History

officer appointed → CSC CLS (UK) LIMITED

2026-07-22

officer appointed → HOSKINS, Kent Michael

2026-07-22

officer appointed → MOLTER, Amanda Leigh

2026-07-22

officer appointed → PRAKASH, Justin Ashley

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Loom Court Concord

2026-07-22

ALDWYCH HOUSE C/O CONCORD MUSIC GROUP

post town → London

2026-07-22

LONDON

postcode → E1 6BP

2026-07-22

WC2B 4HN