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NEW RHEIN (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Rhein (uk) Ltd. The company was founded 5 years ago and was given the registration number 11534389. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:NEW RHEIN (UK) LTD
Company Number:11534389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary04 February 2020Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director23 August 2018Active

People with Significant Control

Mr Nyan Gregory Parekh
Notified on:23 August 2018
Status:Active
Date of birth:June 1968
Nationality:American
Country of residence:United States
Address:Two Logan Square, 100 N. 18th Street Suite 1930, Philadelphia, United States, PA 19103
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Address

Change registered office address company with date old address new address.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-02-07Officers

Appoint corporate secretary company with name date.

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2020-02-06Accounts

Change account reference date company previous extended.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-11Gazette

Gazette filings brought up to date.

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2019-11-12Gazette

Gazette notice compulsory.

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2018-08-23Incorporation

Incorporation company.

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