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Companies House/London/Company profile

RHEA TRADING CO., LTD.

Active
15082896·incorporated 2023-08-18

RHEA TRADING CO., LTD. is an active UK private limited company, incorporated on 18 August 2023 at Companies House (number 15082896; OpenRegistry canonical ID GB-15082896-rhea-trading-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-18
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

RHEA TRADING CO., LTD. has 1 person with significant control on file:

  • Mr. Ati Lodovico Constantino De Visconti born 1975 resident in United States, Bulgarian national. Notified 2023-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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