| Company Name | Rondia Llp |
|---|---|
| Company Status | Active |
| Company Number | OC381158 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Frederic-Charles Josse Mutien Ghislain De Mevius |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonehage Fleming 15 Suffolk Street London SW1Y 4HG |
| LLP Designated Member Name | Generation P Holdco S.À.R.L (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 May 2021(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Correspondence Address | 9b Boulevard Du Prince Henri L-1724 Luxembourg |
| LLP Designated Member Name | Mr Eloy Urbain Paul Ghislain Michotte |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonehage Fleming 15 Suffolk Street London SW1Y 4HG |
| LLP Designated Member Name | Mr Thibault De Fontaubert |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 April 2016(3 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 04 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood WD6 1JD |
| LLP Designated Member Name | Mr Alexander Gerardus De Wit |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 04 May 2021(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 December 2022) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 45 Pont Street London SW1X 0BD |
Location
| Registered Address | 6th Floor 103 Mount Street London W1K 2TJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,200 |
| Cash | £39,354 |
| Current Liabilities | £27,085 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 4 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 4 April |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 16 August 2023 | Appointment of Mr Nathan Alexander Medlock as a member on 14 August 2023 (2 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 22 December 2022 | Termination of appointment of Alexander Gerardus De Wit as a member on 11 December 2022 (1 page) |
| 21 December 2022 | Total exemption full accounts made up to 5 April 2022 (13 pages) |
| 23 June 2022 | Registered office address changed from 45 Pont Street London SW1X 0BD to 6th Floor 103 Mount Street London W1K 2TJ on 23 June 2022 (1 page) |
| 5 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 25 October 2021 | Total exemption full accounts made up to 5 April 2021 (11 pages) |
| 8 June 2021 | Appointment of Mr Alexander Gerardus De Wit as a member on 4 May 2021 (2 pages) |
| 8 June 2021 | Termination of appointment of Thibault De Fontaubert as a member on 4 May 2021 (1 page) |
| 8 June 2021 | Appointment of Generation P Holdco S.À.R.L as a member on 4 May 2021 (2 pages) |
| 13 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 22 October 2020 | Amended total exemption full accounts made up to 5 April 2020 (11 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 5 April 2020 (11 pages) |
| 22 September 2020 | Member's details changed for Mr Thibault De Fontaubert on 21 September 2020 (2 pages) |
| 3 January 2020 | Member's details changed for Mr Thibault De Fontaubert on 23 December 2019 (2 pages) |
| 3 January 2020 | Member's details changed for Frederic Charles Josse Mutien Ghislain De Mevius on 23 December 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 2 January 2020 | Change of details for Frederic Charles Josse Mutien Ghislain De Mevius as a person with significant control on 23 December 2019 (2 pages) |
| 23 December 2019 | Member's details changed for Mr Thibault De Fontaubert on 23 December 2019 (2 pages) |
| 10 September 2019 | Total exemption full accounts made up to 5 April 2019 (13 pages) |
| 29 January 2019 | Total exemption full accounts made up to 5 April 2018 (13 pages) |
| 3 January 2019 | Previous accounting period shortened from 5 April 2018 to 4 April 2018 (1 page) |
| 27 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 8 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (12 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (12 pages) |
| 4 January 2017 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
| 4 January 2017 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
| 20 July 2016 | Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a member on 5 April 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a member on 5 April 2016 (1 page) |
| 19 April 2016 | Appointment of Mr Thibault De Fontaubert as a member on 6 April 2016 (2 pages) |
| 19 April 2016 | Appointment of Mr Thibault De Fontaubert as a member on 6 April 2016 (2 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 19 December 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 19 December 2015 (3 pages) |
| 19 June 2015 | Member's details changed for Mr Eloy Urbain Paul Ghislain Michotte on 21 April 2015 (2 pages) |
| 19 June 2015 | Member's details changed for Frederic Charles Josse Mutien Ghislain De Mevius on 21 April 2015 (2 pages) |
| 19 June 2015 | Member's details changed for Mr Eloy Urbain Paul Ghislain Michotte on 21 April 2015 (2 pages) |
| 19 June 2015 | Member's details changed for Frederic Charles Josse Mutien Ghislain De Mevius on 21 April 2015 (2 pages) |
| 28 April 2015 | Registered office address changed from C/O Stonehage Financial Services Ltd 56 Conduit Street London W1S 2YZ to 45 Pont Street London SW1X 0BD on 28 April 2015 (1 page) |
| 28 April 2015 | Registered office address changed from C/O Stonehage Financial Services Ltd 56 Conduit Street London W1S 2YZ to 45 Pont Street London SW1X 0BD on 28 April 2015 (1 page) |
| 12 January 2015 | Annual return made up to 19 December 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 19 December 2014 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 15 January 2014 | Annual return made up to 19 December 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 19 December 2013 (3 pages) |
| 14 January 2014 | Member's details changed for Frederic Charles Josse Mutien Ghislain De Mevius on 28 February 2013 (2 pages) |
| 14 January 2014 | Member's details changed for Frederic Charles Josse Mutien Ghislain De Mevius on 28 February 2013 (2 pages) |
| 20 February 2013 | Current accounting period extended from 31 December 2013 to 5 April 2014 (1 page) |
| 20 February 2013 | Current accounting period extended from 31 December 2013 to 5 April 2014 (1 page) |
| 20 February 2013 | Current accounting period extended from 31 December 2013 to 5 April 2014 (1 page) |
| 19 December 2012 | Incorporation of a limited liability partnership (5 pages) |
| 19 December 2012 | Incorporation of a limited liability partnership (5 pages) |