Company Profile
live
MicroRhesa Uk Ii Limited
13710695•Private Limited With Share Capital
Spaces Liverpool Street Station, 35 New Broad Street, London, EC2M1NH
Get Full Access
Incorporated
29/10/2021
Company Age
4 years
Directors
11
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Rhesa Uk Ii Limited (13710695) is a private limited with share capital incorporated on 29/10/2021 (4 years old) and registered in london, EC2M1NH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/10/2021
EC2M1NH
Financial Overview
Total Assets
£321.2K
Liabilities
£129.0K
Net Assets
£192.2K
Cash
£3.3K
Key Metrics
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Legacy
Category:Other
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Incorporation Company
Category:Incorporation
Date:29-10-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Alter Domus (Uk) Ltd, 10Th Floor, 30 St Mary Axe, London, EC3A8BF
Spaces Liverpool Street Station, 35 New Broad Street, London, Ec2M 1Nh, EC2M1NHRegistered
Related Companies
10
segada minority investorco limited
live
stratford city shopping centre (no.2) nominee a limitedlive
elva ventures operations limitedlive
casl newcross (london) property owner limitedlive
lrip 2 gp limitedlive
hsre casl leeds holdco limitedlive
stratford city jv business manager limitedlive
mepc silverstone gp limitedlive
hermes wellington place site 3 gp limitedlive
victoria circle developer limitedlive
Contact
Spaces Liverpool Street Station, 35 New Broad Street, London, EC2M1NH