# Spearmint Rhino Ventures (UK) Limited

## Details

- **Company number:** [03914051](https://find-and-update.company-information.service.gov.uk/company/03914051)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2000
- **Registered office:** 2 Archer St London, Archer Street, London, W1D 7AW
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Windlerose Limited (until 9 Apr 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERCHER, Kathy Joann | director | 19 Apr 2012 |  |
| GILVARRY, Jameson Albert | director | 19 Jul 2026 | 18 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Kathy Vercher | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 19 Sep 2024 |  |
| Mr John Gray | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 28 Jan 2026 |
| Mr John Gray | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Sep 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,864,199 | £210,033 | 3 |




## Controls

- [Archer Street Offices Ltd](/company/17371964) (17371964)
- [Bacchus Leisure Limited](/company/06682234) (06682234)
- [RKW Ltd](/company/03623235) (03623235)
- [RKW Windmill Ltd](/company/17372339) (17372339)
- [Sonfield Developments Limited](/company/04315210) (04315210)
- [Spearmint Rhino Companies (Birmingham) Limited](/company/03961257) (03961257)
- [Spearmint Rhino Companies (Europe) Limited](/company/03912553) (03912553)



## Directors' other companies

- [VERCHER, Kathy Joann](/person/5996371) - director at [Archer Street Offices Ltd](/company/17371964)
- [VERCHER, Kathy Joann](/person/5996371) - director at [RKW Windmill Ltd](/company/17372339)
- [VERCHER, Kathy Joann](/person/5996371) - director at [RKW Ltd](/company/03623235)
- [VERCHER, Kathy Joann](/person/5996371) - director at [Bacchus Leisure Limited](/company/06682234)



## Companies at the same address

- [Archer Street Offices Ltd](/company/17371964) (17371964)
- [RKW Windmill Ltd](/company/17372339) (17372339)
- [Sonfield Developments Limited](/company/04315210) (04315210)
- [Spearmint Rhino Companies (Europe) Limited](/company/03912553) (03912553)