RHONE GROUP LIMITED LIABILITY PARTNERSHIP
LONDON RHONE CAPITAL LIMITED LIABILITY PARTNERSHIP

Hellopages » Greater London » Westminster » W1J 6QZ

Company number OC323649
Status Active
Incorporation Date 3 November 2006
Company Type Limited Liability Partnership
Address 40 BRUTON STREET, LONDON, W1J 6QZ
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Appointment of Mr Luigi Caruso as a member on 17 September 2016; Termination of appointment of Nancy Carlin Cooper as a member on 1 January 2017. The most likely internet sites of RHONE GROUP LIMITED LIABILITY PARTNERSHIP are www.rhonegrouplimitedliability.co.uk, and www.rhone-group-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Rhone Group Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC323649. Rhone Group Limited Liability Partnership has been working since 03 November 2006. The present status of the company is Active. The registered address of Rhone Group Limited Liability Partnership is 40 Bruton Street London W1j 6qz. . JOHNSSON, Frans Petter David is a LLP Designated Member of the company. RHONE HOLDINGS UK LIMITED is a LLP Designated Member of the company. CARUSO, Luigi is a LLP Member of the company. HEFES, Sylvain is a LLP Member of the company. HOFFMAN, Jon Murray is a LLP Member of the company. LENZA, Gianpiero is a LLP Member of the company. MAZELLA BOSCO, Sebastian Simon is a LLP Member of the company. LLP Designated Member COOPER, Nancy Carlin has been resigned. LLP Designated Member GROOS, Ferdinand has been resigned. LLP Designated Member SWEET, Andrew Woodward has been resigned. LLP Member ANDERSEN, Michael Palm has been resigned. LLP Member BRAND, Delphine Claire has been resigned. LLP Member BUERSTEDDE, Franz-Ferdinand Alfons Maria has been resigned. LLP Member CIGNOLO, Francesco has been resigned. LLP Member FLYNN, Lucas Patrico has been resigned. LLP Member HALL, Colin Michael has been resigned. LLP Member JOHNSSON, Frans Petter David has been resigned. LLP Member TZVETKOV, Stefan has been resigned. LLP Member POPPY CAPITAL LIMITED has been resigned.


Current Directors

LLP Designated Member
JOHNSSON, Frans Petter David
Appointed Date: 06 April 2009
51 years old
LLP Designated Member
RHONE HOLDINGS UK LIMITED
Appointed Date: 03 November 2006
LLP Member
CARUSO, Luigi
Appointed Date: 17 September 2016
43 years old
LLP Member
HEFES, Sylvain
Appointed Date: 01 July 2015
73 years old
LLP Member
HOFFMAN, Jon Murray
Appointed Date: 01 September 2015
53 years old
LLP Member
LENZA, Gianpiero
Appointed Date: 03 January 2007
48 years old
LLP Member
MAZELLA BOSCO, Sebastian Simon
Appointed Date: 01 July 2010
46 years old

Resigned Directors

LLP Designated Member
COOPER, Nancy Carlin
Resigned: 01 January 2017
Appointed Date: 03 November 2006
82 years old
LLP Designated Member
GROOS, Ferdinand
Resigned: 01 January 2012
Appointed Date: 06 November 2006
59 years old
LLP Designated Member
SWEET, Andrew Woodward
Resigned: 30 November 2010
Appointed Date: 06 November 2006
59 years old
LLP Member
ANDERSEN, Michael Palm
Resigned: 31 October 2011
Appointed Date: 03 November 2008
52 years old
LLP Member
BRAND, Delphine Claire
Resigned: 31 December 2015
Appointed Date: 11 October 2010
52 years old
LLP Member
BUERSTEDDE, Franz-Ferdinand Alfons Maria
Resigned: 03 September 2008
Appointed Date: 03 January 2007
50 years old
LLP Member
CIGNOLO, Francesco
Resigned: 31 October 2013
Appointed Date: 01 August 2011
48 years old
LLP Member
FLYNN, Lucas Patrico
Resigned: 19 February 2016
Appointed Date: 01 July 2010
46 years old
LLP Member
HALL, Colin Michael
Resigned: 31 December 2008
Appointed Date: 03 January 2007
54 years old
LLP Member
JOHNSSON, Frans Petter David
Resigned: 31 August 2008
Appointed Date: 03 January 2007
51 years old
LLP Member
TZVETKOV, Stefan
Resigned: 09 May 2008
Appointed Date: 03 January 2007
51 years old
LLP Member
POPPY CAPITAL LIMITED
Resigned: 31 December 2015
Appointed Date: 04 December 2013

Persons With Significant Control

Rhone Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members

RHONE GROUP LIMITED LIABILITY PARTNERSHIP Events

10 May 2017
Accounts for a small company made up to 31 December 2016
21 Mar 2017
Appointment of Mr Luigi Caruso as a member on 17 September 2016
31 Jan 2017
Termination of appointment of Nancy Carlin Cooper as a member on 1 January 2017
27 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 58 more events
08 Mar 2007
New member appointed
29 Dec 2006
Company name changed rhone capital LIMITED LIABILITY PARTNERSHIP\certificate issued on 29/12/06
15 Nov 2006
New member appointed
15 Nov 2006
New member appointed
03 Nov 2006
Incorporation

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