RHICON CURRENCY MANAGEMENT (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
RHICON CURRENCY MANAGEMENT (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RHICON CURRENCY MANAGEMENT (UK) LTD was incorporated 22 years ago on 06/12/2002 and has the registered number: 04610606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
RHICON CURRENCY MANAGEMENT (UK) LTD was incorporated 22 years ago on 06/12/2002 and has the registered number: 04610606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
RHICON CURRENCY MANAGEMENT (UK) LTD - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
3RD FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2024 | 20/12/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JACOBSON | May 1973 | Australian | Director | 2003-01-10 | CURRENT |
| MR JONATHAN MARK WHARTON | Jan 1977 | British | Director | 2008-01-01 | CURRENT |
| MR CHRISTOPHER ANDREW BRANDON | Jul 1973 | British | Director | 2005-02-01 | CURRENT |
| MR CHRISTOPHER ANDREW BRANDON | Jul 1973 | British | Secretary | 2005-02-01 | CURRENT |
| MANTEL NOMINEES LIMITED | Corporate Director | 2002-12-06 UNTIL 2003-01-10 | RESIGNED | ||
| MANTEL SECRETARIES LIMITED | Corporate Secretary | 2002-12-06 UNTIL 2003-07-30 | RESIGNED | ||
| LAVEN LIMITED | Corporate Director | 2005-06-17 UNTIL 2008-03-31 | RESIGNED | ||
| JEROME LUSSAN | Aug 1972 | British | Director | 2004-04-02 UNTIL 2005-02-01 | RESIGNED |
| JEROME LUSSAN | Aug 1972 | British | Secretary | 2003-07-30 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rhicon Group Holdings Limited | 2016-04-06 - 2016-04-06 | Road Town Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Christopher Andrew Brandon | 2016-04-06 | 7/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Peter Jacobson | 2016-04-06 | 5/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |