NEW RHEIN (UK) LTD
NEW RHEIN (UK) LTD is an active private limited company, incorporated on 23 August 2018. The nature of the business is Fund management activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEW RHEIN (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11534389 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 20/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
NEW RHEIN (UK) LTD
Directors
(The company's officers)
MR SUBHANU SAXENA
(~59 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as PRIVATE EQUITY PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2018
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 04/02/2020
Shareholders
(Persons of Significant Control)
Mr Nyan Gregory Parekh
(~55 year old American national)
Two Logan Square, 100 N. 18th Street Suite 1930, Philadelphia, PA 19103, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/08/2018
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)