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RODIUS BUSINESS PARTNERS LIMITED

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

This company is commonly known as Rodius Business Partners Limited. The company was founded 8 years ago and was given the registration number 10578536. The firm's registered office is in LONDON. You can find them at 22 Montague Street, Flat F, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:RODIUS BUSINESS PARTNERS LIMITED
Company Number:10578536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:22 Montague Street, Flat F, London, England, WC1B 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Montague Street, Flat F, London, England, WC1B 5BH

Secretary01 February 2019Active
22, Montague Street, Flat F, London, England, WC1B 5BH

Director02 July 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director08 March 2018Active
22, Montague Street, Flat F, London, England, WC1B 5BH

Director01 February 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 January 2017Active

People with Significant Control

Mr Juan Carlos Jimenez Jimenez
Notified on:01 February 2019
Status:Active
Date of birth:June 1975
Nationality:Swedish
Country of residence:England
Address:22, Montague Street, London, England, WC1B 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ervin Gerardo Gutierrez León
Notified on:01 February 2019
Status:Active
Date of birth:August 1973
Nationality:Mexican
Country of residence:England
Address:22, Montague Street, London, England, WC1B 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Juan Jose Rodriguez Gutierrez
Notified on:02 July 2018
Status:Active
Date of birth:May 1971
Nationality:Spanish
Country of residence:England
Address:22, Montague Street, London, England, WC1B 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sarah Amy Grice
Notified on:08 March 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Carol Joubert
Notified on:23 January 2017
Status:Active
Date of birth:September 1961
Nationality:South African
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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