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RHOMBUS NO.3 LIMITED

Active
04843606·incorporated 2003-07-24

RHOMBUS NO.3 LIMITED is an active UK private limited company, incorporated on 24 July 2003 at Companies House (number 04843606; OpenRegistry canonical ID GB-04843606-rhombus-no-3-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-24
Registered Address
4TH FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

26 charges recorded against the company at Companies House: 1 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

RHOMBUS NO.3 LIMITED has 1 person with significant control on file:

  • China Investment Corporation. Notified 2017-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Cic International Co. Ltd. Notified 2017-11-29. Ceased 2017-11-29.
    • Has significant influence or control
  • (unnamed). Notified 2016-07-24. Ceased 2017-11-29.

Previous names

RHOMBUS NO.3 LIMITED has previously traded as:

  • LONDON & STAMFORD (ANGLESEA) LIMITED (until 2012-04-26)
  • RADIAL DISTRIBUTION LIMITED (until 2010-05-20)

Similar UK companies

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