RHESA UK II LIMITED

Key Data

Status

Active

Company No.

13710695

Incorporation date

29/10/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2022)

11/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

04/11/2025

Appointment of Mr Jean-Michel Orieux as a director on 2025-11-01

View PDF (2 pages)

03/11/2025

Appointment of Ms Leslie-Ann Reed as a director on 2025-11-01

View PDF (2 pages)

03/11/2025

Appointment of Mr Henrik Vilhelm Kjellberg as a director on 2025-11-01

View PDF (2 pages)

29/10/2025

Termination of appointment of Rosemary Jane Cecilia Boot as a director on 2025-10-28

View PDF (1 pages)

28/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

02/04/2025

Change of details for Nido Holdco Gp Limited as a person with significant control on 2024-11-11

View PDF (2 pages)

26/03/2025

Change of details for Rh European Student Accommodation Gp Limited as a person with significant control on 2024-11-11

View PDF (2 pages)

15/01/2025

Appointment of Ms Rosemary Jane Cecilia Boot as a director on 2025-01-01

View PDF (2 pages)

15/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

11/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (4 pages)

08/11/2024

Director's details changed for Mr Marcus Peel on 2024-11-08

View PDF (2 pages)

03/10/2024

Change of details for Rh European Student Accommodation Gp Limited as a person with significant control on 2024-05-10

View PDF (2 pages)

06/09/2024

Appointment of Beatrice Madeleine Valerie Lafon as a director on 2024-09-01

View PDF (2 pages)

01/08/2024

Director's details changed for Mr Carlo Matta on 2024-08-01

View PDF (2 pages)

29/07/2024

Appointment of Mr Carlo Matta as a director on 2024-07-26

View PDF (2 pages)

10/06/2024

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

10/05/2024

Registered office address changed from 8 Shepherd Market Suite 107 Mayfair London W1J 7JY United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe London EC3A 8BF on 2024-05-10

View PDF (1 pages)

10/05/2024

Appointment of Alter Domus (Uk) Limited as a secretary on 2024-05-10

View PDF (2 pages)

08/04/2024

Appointment of Mr Brian Welsh as a director on 2024-03-29

View PDF (2 pages)

08/04/2024

Appointment of Mr Thomas Oliver Jackson as a director on 2024-03-29

View PDF (2 pages)

08/04/2024

Termination of appointment of Kirk Lawrence Lindstrom as a director on 2024-03-29

View PDF (1 pages)

08/04/2024

Withdrawal of a person with significant control statement on 2024-04-08

View PDF (2 pages)

08/04/2024

Notification of Rh European Student Accommodation Gp Limited as a person with significant control on 2024-03-29

View PDF (2 pages)

07/04/2024

Termination of appointment of Matthew Hele as a director on 2024-03-29

View PDF (1 pages)

24/01/2024

Registered office address changed from 8 Shepherd Market Suite 107 Mayfair London Shepherd Market London W1J 7JY England to 8 Shepherd Market Suite 107 Mayfair London W1J 7JY on 2024-01-24

View PDF (1 pages)

19/01/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 8 Shepherd Market Suite 107 Mayfair London Shepherd Market London W1J 7JY on 2024-01-19

View PDF (1 pages)

11/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

26/04/2023

Termination of appointment of Thomas Oliver Jackson as a director on 2023-04-25

View PDF (1 pages)

26/04/2023

Appointment of Matthew Hele as a director on 2023-04-25

View PDF (2 pages)

31/01/2023

Appointment of Mr Kirk Lawrence Lindstrom as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Termination of appointment of Brian Robert Joseph Welsh as a director on 2023-01-31

View PDF (1 pages)

08/12/2022

Appointment of Mr Thomas Oliver Jackson as a director on 2022-10-01

View PDF (2 pages)

08/12/2022

Termination of appointment of Timothy George Barlow as a director on 2022-10-01

View PDF (1 pages)

07/12/2022

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-12-05

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (5 pages)

11/10/2022

Registration of charge 137106950001, created on 2022-10-04

View PDF (134 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RHESA UK II LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	10/05/2024 - Present	652
CSC CLS (UK) LIMITED	Corporate Secretary	29/10/2021 - 05/12/2022	1978
Peel, Marcus	Director	29/10/2021 - Present	9
Jackson, Thomas Oliver	Director	01/10/2022 - 25/04/2023	152
Jackson, Thomas Oliver	Director	29/03/2024 - Present	152

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RHESA UK II LIMITED

RHESA UK II LIMITED is an(a) Active company incorporated on 29/10/2021 with the registered office located at C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RHESA UK II LIMITED?

RHESA UK II LIMITED is currently Active. It was registered on 29/10/2021 .

Where is RHESA UK II LIMITED located?

RHESA UK II LIMITED is registered at C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does RHESA UK II LIMITED do?

RHESA UK II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RHESA UK II LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-28 with no updates.