Spearmint Rhino Ventures (UK) Limited

Active03914051 Private limited company
Incorporated
26 January 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Kathy Vercher
Accounts type
Group
Region
Greater London
Address
2 Archer Street
London
W1D 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2012
American
Born December 1969 (56)
Director · Appointed 19 April 2012
British
Born December 1971 (54)
Officer history (10 former)
18 August 2026
Resigned Gilvarry, Jameson Albert as Director
19 July 2026
Appointed Gilvarry, Jameson Albert as Director
27 August 2025
Resigned Spearmint Rhino Secretarial Services Limited as Corporate Secretary
19 April 2012
Resigned Gray, John as Director
19 April 2012
Appointed Specht, John Robert as Director
19 April 2012
Appointed Vercher, Kathy Joann as Director
14 August 2009
Resigned Warr, Simon Peter as Director
17 March 2004
Appointed Warr, Simon Peter as Director
21 July 2003
Resigned Warr, Simon Peter as Director
14 February 2003
Appointed Warr, Simon Peter as Director
8 February 2002
Appointed Spearmint Rhino Secretarial Services Limited as Corporate Secretary
20 November 2001
Resigned Rochman Landau Secretarial Limited as Corporate Secretary
19 January 2001
Appointed Rochman Landau Secretarial Limited as Corporate Secretary
19 January 2001
Appointed Gray, John as Director
19 January 2001
Resigned Ali, Mumtaz as Secretary
19 January 2001
Resigned Coplin, Kenny as Director
2 February 2000
Appointed Ali, Mumtaz as Secretary
2 February 2000
Appointed Coplin, Kenny as Director
2 February 2000
Resigned Dwyer, Daniel John as Nominee Secretary
2 February 2000
Resigned Dwyer, Daniel James as Nominee Director
26 January 2000
Appointed Dwyer, Daniel John as Nominee Secretary
26 January 2000
Appointed Dwyer, Daniel James as Nominee Director

Ownership 1 active

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

Kathy Vercher
Individual · Notified 19 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born December 1969 (56)

Holdings 7

Companies where Spearmint Rhino Ventures (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Former controllers (2)
28 January 2026
Ceased John Gray — Owns 75–100% of shares (as a trust)
19 September 2024
Ceased John Gray — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£5,895
Profit
(£299,876)
Employees
3
Current Ratio
1.1x
Return on Equity
-16%
Balance sheet detail
2024
Current Assets£2,913,415
Debtors£2,907,520
Cash£5,895
Creditors (< 1 year)£2,604,888
Net Current Assets£308,527
Shareholder Funds£1,864,199

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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