Rhesa UK II Limited
Rhesa UK II Limited
#13710695 • Active
Founded: 29/10/2021
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1,680
↑ 106%
Turnover £24,389
Total Liabilities £48,302
↑ 52%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rosemary Jane Cecilia Boot | Company Director | 01/01/2025 | British | 62 years |
| Beatrice Madeleine Lafon | Director | 01/09/2024 | French | 65 years |
| Carlo Matta | Ceo | 26/07/2024 | Italian | 58 years |
| Thomas Oliver Jackson | Director | 29/03/2024 | British | 43 years |
| Marcus Daniel Peel | Investment Professional | 29/10/2021 | British | 31 years |
Role:
Company Director
Appointed:
01/01/2025
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/09/2024
Nationality:
French
Age:
65 years
Role:
Ceo
Appointed:
26/07/2024
Nationality:
Italian
Age:
58 years
Role:
Director
Appointed:
29/03/2024
Nationality:
British
Age:
43 years
Role:
Investment Professional
Appointed:
29/10/2021
Nationality:
British
Age:
31 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rh European Student Accommodation Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/03/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/03/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
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| Export Revenue | ||
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| Balance Sheet | ||
| Non-Current Assets | ||
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| Current Assets | ||
| Stock | ||
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| Cash in Hand | ||
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| Called Up Share Capital | ||
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| Shareholder Funds | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
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| Enterprise Value | ||
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| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
1 charge registered
Caixabank, S.A. as Lender, Hedging Counterparty and Secured Party Outstanding
Created 04/10/2022#137106950001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 06/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/01/2025 | Accounts | Accounts With Accounts Type Small | View (26 pages) |
| 11/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 08/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
02/04/2025 Persons With Significant Control
Change To A Person With Significant Control
26/03/2025 Persons With Significant Control
Change To A Person With Significant Control