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RHODEGLEN LIMITED

Active
04637804·incorporated 2003-01-15

RHODEGLEN LIMITED is an active UK private limited company, incorporated on 15 January 2003 at Companies House (number 04637804; OpenRegistry canonical ID GB-04637804-rhodeglen-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-15
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RHODEGLEN LIMITED has 2 persons with significant control on file:

  • Flodrive Holdings Limited (England And Wales reg. 2685691). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tkhal Properties Limited (United Kingdom reg. 05275003). Notified 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Elmgrove Investments Limited (United Kingdom reg. 07180961). Notified 2016-04-06. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: