Rhesa Uk Ii Limited
13710695
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 29/10/2021
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 32
Also on 14 other boards
director · Since 29/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 4 other boards
director · Since 01/09/2024
DIRECTOR
FRENCH · UNITED KINGDOM · Age 66
Also on 6 other boards
director · Since 01/11/2025
COMPANY DIRECTOR/ BUSINESS ADVISOR
FRENCH · UNITED KINGDOM · Age 59
Also on 6 other boards
director · Since 01/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 5 other boards
director · Since 01/11/2025
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 55
Also on 12 other boards
Former
director · Resigned 29/10/2021
director · Resigned 01/10/2022
corporate secretary · Resigned 05/12/2022
director · Resigned 31/01/2023
director · Resigned 25/04/2023
director · Resigned 29/03/2024
director · Resigned 29/03/2024
director · Resigned 28/02/2025
director · Resigned 28/10/2025
corporate secretary · Resigned 01/05/2026
Persons with Significant Control
Nido Uk Holdco Limited
Spaces Liverpool Street Station, 35 New Broad Street, London, EC2M 1NH
Reg: 13710694 · Companies House · Limited By Shares
Notified 30/06/2026
Former PSCs
Nido Holdco Gp Limited
Ceased 30/06/2026
Charges1 outstanding
CAIXABANK, S.A. AS LENDER, HEDGING COUNTERPARTY AND SECURED PARTY
Change History
Active
Private Limited Company
C/O ALTER DOMUS (UK) LIMITED
LONDON
EC3A 8BF