Rhesa Uk Ii Limited

13710695

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ALTER DOMUS (UK) LIMITED, LONDON, EC3A 8BF

Incorporated 29/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marcus Daniel Peel

director · Since 29/10/2021

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 32

Also on 14 other boards

Mr Thomas Oliver Jackson

director · Since 29/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Carlo Matta

director · Since 26/07/2024

CEO

ITALIAN · SPAIN · Age 59

Also on 4 other boards

Valerie Lafon Dr Beatrice Madeleine

director · Since 01/09/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Jean-Michel Orieux

director · Since 01/11/2025

COMPANY DIRECTOR/ BUSINESS ADVISOR

FRENCH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Henrik Vilhelm Kjellberg

director · Since 01/11/2025

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Ms Leslie-Ann Reed

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Persons with Significant Control

Nido Holdco Gp Limited

75–100% shares

75–100% votes

Appoint directors

Spaces Liverpool Street Station, 35 New Broad Street, London, EC2M 1NH

Reg: 13685604 · Companies House · Private Limited Company

Notified 29/03/2024

Charges1 outstanding

Charge

outstanding

CAIXABANK, S.A. AS LENDER, HEDGING COUNTERPARTY AND SECURED PARTY

Created 04/10/2022Registered 11/10/2022