Rhone Sub Limited

16237465

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10th Floor 110 Cannon Street, London, EC4N 6EU

Incorporated 07/02/2025

Compliance

Next accounts due

07/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 07/02/2025

Also on 268 other boards

Marion Sophia Buten

director · Since 07/02/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Jennifer Elizabeth Lambkin

director · Since 14/02/2025

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Mourant Governance Services (Uk) Limited

corporate secretary · Since 07/02/2025

Reg: 11552614

Also on 268 other boards

Marion Sophia Buten

director · Since 07/02/2025

German · United Kingdom · Age 53

Jennifer Elizabeth Lambkin

director · Since 14/02/2025

British · England · Age 38

Persons with Significant Control

Stephen Schwarzman

Significant control

American · United States · Age 79

345, Park Avenue, New York, 10154

Notified 07/02/2025

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED, AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED IN TH

Created 30/06/2025Registered 01/07/2025

Change History

officer appointed → MOURANT GOVERNANCE SERVICES (UK) LIMITED

2026-06-08

officer appointed → BUTEN, Marion Sophia

2026-06-08

officer appointed → LAMBKIN, Jennifer Elizabeth

2026-06-08

status → active

2026-06-08

Active

post town → London

2026-06-08

LONDON

type → ltd

2026-06-08

Private Limited Company

address line1 → 10th Floor 110 Cannon Street

2026-06-08

10TH FLOOR