RHUM MANAGEMENT COMPANY LIMITED

RHUM MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 16 October 2018. The nature of the business is Non-trading company. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. RHUM MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/10/2023
Last Made Up Date	15/10/2022

Return

Next Due Date	13/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

RHUM MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR JAMES WILLIAM GUEST

(~70 year old British national)

ASH FARM SCHOOLHOUSE LANE, HORSMONDEN, TONBRIDGE, KENT, TN12 8BJ, UNITED KINGDOM

Current Director
Gives occupation as INDEPENDENT ENERGY ADVISER
Usually resident in UNITED KINGDOM

Appointed on 02/11/2018

SUSAN MARY HALL

(~59 year old British national)

2ND FLOOR INTERNATIONAL HOUSE, 41 THE PARADE, ST HELIER, JE2 3QQ, JERSEY

Current Director
Gives occupation as ACCOUNTANT
Usually resident in JERSEY

Appointed on 01/07/2019

MR CRAIG MCCALLUM

(~55 year old British national)

22 CROMAR GARDENS, KINGSWELLS, ABERDEEN, AB15 8TF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/11/2018

MR JOHN ALEXANDER PATRICK

(~66 year old British national)

11 HALF MOON HILL, HASLEMERE, SURREY, GU27 2JW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2018

MR RAYMOND JOHN WOOD

(~61 year old British national)

2ND FLOOR INTERNATIONAL HOUSE, 41 THE PARADE, ST HELIER, JE2 3QQ, JERSEY

Current Director
Gives occupation as DIRECTOR
Usually resident in JERSEY

Appointed on 31/10/2018

Shareholders

(Persons of Significant Control)

Mr Nigel Hall

(~66 year old British national)

7, Mont A La Brune, St Brelade, JE3 8FL, Jersey

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2018

Connections

(Shared officers)

BROUGH SUPERIOR MOTORCYCLES LIMITED

MR RAYMOND JOHN WOOD

EQUATOR NATURAL RESOURCES LTD

MR JOHN ALEXANDER PATRICK

Source: Companies House

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)