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RHOMBUS PRIVATE CAPITAL LIMITED

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

This company is commonly known as Rhombus Private Capital Limited. The company was founded 22 years ago and was given the registration number 04404988. The firm's registered office is in LONDON. You can find them at 241 Southwark Bridge Road, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:RHOMBUS PRIVATE CAPITAL LIMITED
Company Number:04404988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:241 Southwark Bridge Road, London, England, SE1 6FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Silverdale Avenue, Walton-On-Thames, United Kingdom, KT12 1EQ

Director27 March 2002Active
116, Silverdale Avenue, Walton-On-Thames, United Kingdom, KT12 1EQ

Director17 March 2016Active
116, Silverdale Avenue, Walton-On-Thames, United Kingdom, KT12 1EQ

Director02 August 2023Active
15b Streathbourne Road, London, SW17 8QZ

Secretary13 November 2008Active
Brierly Place, New London Road, Chelmsford, CM2 0AP

Corporate Secretary27 March 2002Active
15b Streathbourne Road, London, SW17 8QZ

Director21 November 2007Active
7 St Peters Field, Burnham On Crouch, CM0 8NX

Director27 March 2002Active
10b Clanricarde Gardens, London, W2 4NA

Director27 March 2002Active
12 Milbrook, Esher, KT10 9EJ

Director25 July 2002Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director27 March 2002Active

People with Significant Control

Mr John Park
Notified on:02 March 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:116, Silverdale Avenue, Walton-On-Thames, United Kingdom, KT12 1EQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-08-03Officers

Appoint person director company with name date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-10-27Officers

Change person director company with change date.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-29Address

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

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-02Address

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

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-18Address

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

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-02-06Address

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

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2018-01-19Officers

Termination director company with name termination date.

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2018-01-19Officers

Termination secretary company with name termination date.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-12-09Gazette

Gazette filings brought up to date.

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