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Rhesa UK Ii Limited

Rhesa UK Ii Limited is an active company incorporated on 29 October 2021 with the registered office located in London, City of London. Rhesa UK Ii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13710695
Private limited company
Age
4 years
Incorporated 29 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Alter Domus (Uk) Limited
10th Floor, 30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 10 May 2024 (1 year 5 months ago)
Previous address was 8 Shepherd Market Suite 107 Mayfair London W1J 7JY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Professional • British • Lives in UK • Born in Feb 1994
Director • Director • French • Lives in UK • Born in Oct 1959
Director • Ceo • Italian • Lives in Netherlands • Born in Apr 1967
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Nido Holdco GP Limited
Alter Domus (UK) Limited, Marcus Peel, and 6 more are mutual people.
Active
Nido UK Holdco Limited
Alter Domus (UK) Limited, Marcus Peel, and 6 more are mutual people.
Active
Nido UK Iberia Holdco Limited
Thomas Oliver Jackson, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Nido Holdco Jersey Limited
Thomas Oliver Jackson, Brian Robert Joseph Welsh, and 3 more are mutual people.
Active
Nido Management UK Limited
Alter Domus (UK) Limited, Brian Robert Joseph Welsh, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Centro Europe Limited
Marcus Daniel Peel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.68K
Increased by £865 (+106%)
Turnover
£24.39K
Increased by £24.39K (%)
Employees
Unreported
Same as previous period
Total Assets
£274.37K
Increased by £76.39K (+39%)
Total Liabilities
-£48.34K
Decreased by £7.6K (-14%)
Net Assets
£226.03K
Increased by £83.99K (+59%)
Debt Ratio (%)
18%
Decreased by 10.64% (-38%)
Latest Activity
Brian Robert Joseph Welsh Resigned
8 Months Ago on 28 Feb 2025
Small Accounts Submitted
9 Months Ago on 15 Jan 2025
Ms Rosemary Jane Cecilia Boot Appointed
10 Months Ago on 1 Jan 2025
Nido Holdco Gp Limited (PSC) Details Changed
11 Months Ago on 11 Nov 2024
Rh European Student Accommodation Gp Limited (PSC) Details Changed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Marcus Peel Details Changed
11 Months Ago on 8 Nov 2024
Beatrice Madeleine Valerie Lafon Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Carlo Matta Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Rh European Student Accommodation Gp Limited (PSC) Details Changed
1 Year 5 Months Ago on 10 May 2024
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Documents
Change of details for Nido Holdco Gp Limited as a person with significant control on 11 November 2024
Submitted on 2 Apr 2025
Change of details for Rh European Student Accommodation Gp Limited as a person with significant control on 11 November 2024
Submitted on 26 Mar 2025
Termination of appointment of Brian Robert Joseph Welsh as a director on 28 February 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jan 2025
Appointment of Ms Rosemary Jane Cecilia Boot as a director on 1 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 11 Nov 2024
Director's details changed for Mr Marcus Peel on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Rh European Student Accommodation Gp Limited as a person with significant control on 10 May 2024
Submitted on 3 Oct 2024
Appointment of Beatrice Madeleine Valerie Lafon as a director on 1 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Carlo Matta on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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