Spearmint Rhino Companies (Europe) Limited

Active03912553 Private limited company
Incorporated
24 January 2000 (26 years)
Previously known as
Etrastar Limited (until 22 February 2000)
Industry
Licensed clubs (56301)
Accounts type
Small
Region
Greater London
Address
2 Archer Street
London
W1D 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2012
British
Born December 1971 (54)
Director · Appointed 19 April 2012
American
Born December 1969 (56)
Officer history (9 former)
27 August 2025
Resigned Spearmint Rhino Secretarial Services Limited as Corporate Secretary
19 April 2012
Appointed Specht, John Robert as Director
19 April 2012
Appointed Vercher, Kathy Joann as Director
19 April 2012
Resigned Gray, John as Director
17 March 2004
Appointed Warr, Simon Peter as Director
17 March 2004
Resigned Warr, Simon Peter as Director
21 July 2003
Resigned Warr, Simon Peter as Director
14 February 2003
Appointed Warr, Simon Peter as Director
1 February 2002
Appointed Spearmint Rhino Secretarial Services Limited as Corporate Secretary
20 November 2001
Resigned Rochman Landau Secretarial Limited as Corporate Secretary
7 December 2000
Appointed Gray, John as Director
7 December 2000
Appointed Rochman Landau Secretarial Limited as Corporate Secretary
7 December 2000
Resigned Coplin, Kenny as Secretary
7 December 2000
Resigned Ali, Mumtaz as Director
2 February 2000
Appointed Coplin, Kenny as Secretary
2 February 2000
Appointed Ali, Mumtaz as Director
2 February 2000
Resigned Dwyer, Daniel John as Nominee Secretary
2 February 2000
Resigned Dwyer, Daniel James as Nominee Director
24 January 2000
Appointed Dwyer, Daniel John as Nominee Secretary
24 January 2000
Appointed Dwyer, Daniel James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03914051

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Archer Street Offices Ltd Owns 75–100% of shares
Bacchus Leisure Limited Owns 75–100% of shares
RKW Ltd Owns 75–100% of shares
RKW Windmill Ltd Owns 75–100% of shares
Sonfield Developments Limited Owns 75–100% of shares
Spearmint Rhino Companies (Europe) Limited This company Owns 75–100% of shares

Financials

Cash
£11,155
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £681,122 £202,012
Balance sheet detail
20242023
Current Assets£2,592,434£3,325,964
Debtors£2,581,279£3,293,409
Cash£11,155£32,555
Creditors (< 1 year)£2,390,422£2,644,842
Net Current Assets£202,012£681,122
Shareholder Funds£202,012£681,122

Filings 117

DateDescriptionMade Up ToPagesPDF
12 November 2026Accounts for a small company31 December 2025
28 October 2026Registered office address changed
16 July 2026Registered office address changed
23 February 2026Confirmation statement with no updates21 February 2026
3 September 2025Termination of appointment of a secretary
Show all 117 filings

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