Company information:
Rhicon Currency Management (Uk) Ltd (No: 04610606)
Address: 3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM
Status: Active
Incorporated: 12-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: CHRISTOPHER ANDREW BRANDON ( DOB: Jul-1973 From: Feb-2005 )
Current Director: CHRISTOPHER ANDREW BRANDON ( DOB: Jul-1973 From: Feb-2005 )
Current Director: PETER JACOBSON ( DOB: May-1973 From: Jan-2003 )
Current Director: PETER JACOBSON ( DOB: May-1973 From: Jan-2003 )
Current Director: PETER JACOBSON ( DOB: May-1973 From: Jan-2003 )
Current Director: JONATHAN MARK WHARTON ( DOB: Jan-1977 From: Jan-2008 )
Current Director: JONATHAN MARK WHARTON ( DOB: Jan-1977 From: Jan-2008 )
Current Secretary: CHRISTOPHER ANDREW BRANDON ( DOB: Jul-1973 From: Feb-2005 )
Resigned Director: LAVEN LIMITED ( From: Jun-2005 To: Mar-2008 )
Resigned Director: JEROME LUSSAN ( From: Apr-2004 To: Feb-2005 )
Resigned Director: MANTEL NOMINEES LIMITED ( From: Dec-2002 To: Jan-2003 )
Resigned Secretary: JEROME LUSSAN ( From: Jul-2003 To: Feb-2005 )
Resigned Secretary: MANTEL SECRETARIES LIMITED ( From: Dec-2002 To: Jul-2003 )
Persons of Significant Control:
Rhicon Group Holdings Limited, 3076 Sir Francis Drake's Highway, PO BOX 3463, Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Jacobson, 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Christopher Andrew Brandon, 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)