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Rhone Group Llp

OC323649

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Bruton Street, London, W1J 6QZ
Incorporated 03/11/2006

Previously known as

Rhone Group Limited Liability Partnership · until 03/03/2026
Rhone Capital Limited Liability Partnership · until 29/12/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Officers

Rhone Holdings Uk Limited

corporate llp designated member · Since 03/11/2006

Reg: 04054446

Joshua Marcus Pollack

llp member · Since 01/09/2021

United Kingdom · Age 35

Patrick Christopher Mundt

llp designated member · Since 06/04/2022

England · Age 46

Marianne Kirkegaard Knudsen

llp designated member · Since 05/02/2024

England · Age 58

Samuel Harding Williams

llp member · Since 13/01/2025

England · Age 33

Former

Stefan Tzvetkov

llp member · Resigned 09/05/2008

Frans Petter David Johnsson

llp member · Resigned 31/08/2008

Franz-Ferdinand Alfons Maria Buerstedde

llp member · Resigned 03/09/2008

Colin Michael Hall

llp member · Resigned 31/12/2008

Andrew Woodward Sweet

llp designated member · Resigned 30/11/2010

Michael Palm Andersen

llp member · Resigned 31/10/2011

Ferdinand Peter Gisbert Groos

llp designated member · Resigned 01/01/2012

Francesco Cignolo

llp member · Resigned 31/10/2013

Delphine Claire Brand

llp member · Resigned 31/12/2015

Poppy Capital Limited

corporate llp member · Resigned 31/12/2015

Lucas Patrico Flynn

llp member · Resigned 19/02/2016

Nancy Carlin Cooper

llp designated member · Resigned 01/01/2017

Luigi Caruso

llp member · Resigned 30/06/2017

Tobias Johannes Karl Borkowski

llp member · Resigned 03/07/2018

Sylvain Hefes

llp member · Resigned 31/12/2019

Ludovic Asselineau

llp member · Resigned 03/07/2020

Jon Murray Hoffman

llp member · Resigned 31/07/2020

Scott Schultz

llp member · Resigned 16/05/2021

Gianpiero Lenza

llp member · Resigned 07/06/2021

Frans Petter David Johnsson

llp designated member · Resigned 07/06/2021

Sebastian Simon Mazella Bosco

llp member · Resigned 07/06/2021

Vincenzo Narciso

llp member · Resigned 07/06/2021

Alex Juska

llp member · Resigned 25/06/2021

Stefan Bell

llp member · Resigned 31/05/2023

Philip Isaac Kagan

llp member · Resigned 31/07/2024

Sara Eskola

llp member · Resigned 28/02/2025

Persons with Significant Control

Rhone Holdings (Uk) Limited

right-to-appoint-and-remove-members-limited-liability-partnership

40, Bruton Street, London, W1J 6QZ

Reg: 4054446 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typellp
2026-06-08

Limited Liability Partnership

address line140 Bruton Street
2026-06-08

40 BRUTON STREET

post townLondon
2026-06-08

LONDON

officer appointedKIRKEGAARD KNUDSEN, Marianne
2026-06-08
officer appointedMUNDT, Patrick Christopher
2026-06-08
officer appointedRHONE HOLDINGS UK LIMITED
2026-06-08
officer appointedPOLLACK, Joshua Marcus
2026-06-08
officer appointedWILLIAMS, Samuel Harding
2026-06-08