| Company Name | Rhmrf2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13133220 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2021(3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kent Michael Hoskins |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 31 October 2023(2 years, 9 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mrs Amanda Leigh Molter |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 October 2023(2 years, 9 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr Justin Ashley Prakash |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2023(2 years, 9 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Secretary Name | JTC Fund Solutions (Guernsey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 January 2021(same day as company formation) |
| Correspondence Address | Ground Floor Dorey Court Admiral Park St. Peter Port GY1 2HT |
| Director Name | Mr Trevor George Bowen |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Caroline Joan Chan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr Francis Christopher Michael Keeling |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mrs Audrey Janette McNair |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 October 2023) |
| Role | Non-Executive Director |
| Country of Residence | Scotland |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr Robert Graham Naylor |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2022(1 year, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 31 October 2023) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
Location
| Registered Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Charges
| 17 February 2023 | Delivered on: 23 February 2023 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 17 February 2023 | Delivered on: 21 February 2023 Persons entitled: City National Bank as Administrative Agent Classification: A registered charge Outstanding |
| 17 February 2023 | Delivered on: 21 February 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
| 30 December 2021 | Delivered on: 30 December 2021 Persons entitled: Truist Bank Classification: A registered charge Particulars: For details, please refer to the instrument. Outstanding |
| 30 April 2021 | Delivered on: 5 May 2021 Persons entitled: Truist Bank Classification: A registered charge Particulars: All assets debenture. For more details, please refer to the instrument. Outstanding |
Filing History
| 14 January 2021 | Incorporation Statement of capital on 2021-01-14
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