RHINO INVESTMENT MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
RHINO INVESTMENT MANAGEMENT LLP
COMPANY NUMBER
OC354284
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/04/2010
(14 years and 7 months old)
WEBSITE
www.rhinoim.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1K 5QF
C/O Avonley Retail Jv Llp
20 Little Britain
London
EC1A 7DH
International House
6 South Molton Street
London
England W1K 5QF
W1K 5QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RHINO INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHINO INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHINO INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2010 - 11/02/2015 (4 years and 9 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/04/2010 - 26/06/2014 (4 years and 2 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/2011 - 11/02/2015 (4years) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 18/08/2022 | Tariq Tohala (927099007) has left the board |
| 18/08/2022 | Pedram Mazaheri (910729589) has left the board |
| 11/05/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | MIRO PROPERTY SERVICES LTD (927098999) has left the board |
| 30/06/2020 | New Board Member MIRO PROPERTY SERVICES LTD (925264388) Appointed |
| 24/06/2020 | New Board Member Pedram Mazaheri (910729589) Appointed |
| 23/06/2020 | ZAKANI LIMITED (919781914) has left the board |
| 23/06/2020 | New Board Member Tariq Tohala (927099007) Appointed |
| 23/06/2020 | New Board Member MIRO PROPERTY SERVICES LTD (927098999) Appointed |
| 22/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | GANSETT INVESTMENTS (UK) LIMITED (919782302) has left the board |
| 04/05/2018 | Change in Reg. Office |
| 05/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 03/05/2017 | KARGADAN LIMITED (919781912) has left the board |
| 07/01/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/08/2015 | New Annual Return filed |
| 22/05/2015 | New Board Member ZAKANI LIMITED (919781914) Appointed |
| 22/05/2015 | Salim Saab (915064937) has left the board |
| 22/05/2015 | Ryan Michael Joseph Smith (917821287) has left the board |
| 22/05/2015 | Saad Malik (915769895) has left the board |
| 22/05/2015 | New Board Member GANSETT INVESTMENTS (UK) LIMITED (919782302) Appointed |
| 22/05/2015 | New Board Member KARGADAN LIMITED (919781912) Appointed |
| 22/05/2015 | New Board Member MELQART CAPITAL LIMITED (919781913) Appointed |
| 20/03/2015 | New Accounts filed |
| 25/07/2014 | Hugo Headicar (915064935) has left the board |
| 14/05/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 09/07/2013 | New Board Member Ryan Michael Joseph Smith (917821287) Appointed |
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