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Companies House/London/Company profile

RHEA GROUP LTD

Active
07443570·incorporated 2010-11-18

RHEA GROUP LTD is an active UK private limited company, incorporated on 18 November 2010 at Companies House (number 07443570; OpenRegistry canonical ID GB-07443570-rhea-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-18
Registered Address
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

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

Persons with significant control

RHEA GROUP LTD has 2 persons with significant control on file:

  • Mr Michael Gerard Toone born 1964 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Russell Justin Booth born 1969 resident in England, British national. Notified 2024-10-11.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Patrick Peter James Bullen-Smith born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-21.
    • Owns 25–50% of shares

Previous names

RHEA GROUP LTD has previously traded as:

  • HERA FINANCE LTD (until 2018-04-20)

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