RHOMBUS NO.3 LIMITED
Company details
- Registered name
- RHOMBUS NO.3 LIMITED
- Company number
- 04843606
- Registered office
- 4TH FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB, UNITED KINGDOM · 127 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 July 2003
- Status
- Active
- Age
- 23 years
- Previous names
- LONDON & STAMFORD (ANGLESEA) LIMITED (to 26 Apr 2012) · RADIAL DISTRIBUTION LIMITED (to 26 Apr 2012)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Jul 2027
- Confirmation statement — last
- 11 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 79 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/11/2021 | Director resigned | GREENSLADE, Daniel Mark | — |
| 19/11/2021 | Director appointed | — | WRIGGLESWORTH, Joseph Stephen |
| 23/10/2019 | Charge registered | — | A registered charge |
| 17/05/2018 | Director resigned | CARTER, Simon Geoffrey | — |
| 17/05/2018 | Director resigned | BARZEGAR, Mohammad, Mr. | — |
| 17/05/2018 | Director appointed | — | GREENSLADE, Daniel Mark |
| 17/05/2018 | Director appointed | — | HOWARD, Charles |
| 29/11/2017 | Person with significant control ceased | Cic International Co. Ltd | — |
| 29/11/2017 | Person with significant control added | — | Cic International Co. Ltd |
| 29/11/2017 | Person with significant control added | — | China Investment Corporation |
| 18/05/2017 | Corporate-secretary appointed | — | CSC CLS (UK) LIMITED |
| 13/02/2017 | Director resigned | STARN, William Robert | — |
| 13/02/2017 | Director appointed | — | CARTER, Simon Geoffrey |
| 31/07/2015 | Director resigned | PEGLER, Michael John | — |
| 31/07/2015 | Director appointed | — | STARN, William Robert |
| 12/06/2015 | Charge registered | — | A registered charge |
| 12/06/2015 | Charge registered | — | A registered charge |
| 12/06/2015 | Charge registered | — | A registered charge |
| 24/03/2014 | Director resigned | MCKIE, Gordon Robert | — |
| 24/03/2014 | Director resigned | MAWJI-KARIM, Farhad | — |
Financial highlights
No figures could be read from the accounts filed on 19 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RHOMBUS NO.3 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RHOMBUS NO.3 LIMITED (04843606)
RHOMBUS NO.3 LIMITED is a private limited company incorporated on 24 July 2003 and registered in the United Kingdom under company number 04843606. Its registered office is at 4TH FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 45 active officers are on record , and the person with significant control is China Investment Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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