# Rochay Group Limited

## Details

- **Company number:** [04269205](https://find-and-update.company-information.service.gov.uk/company/04269205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2001
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Roshay International Group Limited (until 22 Mar 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 13 Aug 2001 | 13 Aug 2001 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 13 Aug 2001 | 26 Sep 2003 |
| BICKNELL, Matthew Thomas | secretary | 26 Sep 2003 | 22 Jul 2004 |
| WOODBRIDGE, Lillian Rose | secretary | 22 Jul 2004 | 11 Nov 2004 |
| WEBBER, Paula Diane | secretary | 10 Jan 2005 | 17 Jul 2006 |
| RAFFERTY, Christine | secretary | 17 Jul 2006 | 8 Nov 2006 |
| ALLEN, Roderick | secretary | 8 Nov 2006 | 19 Jul 2007 |
| LOVELOCK, Joanne Louise | secretary | 19 Jul 2007 | 31 Dec 2010 |
| ROCHAY, Kevin Fritz | director | 13 Aug 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rochay Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 10 Sep 2018 |
| Sir Kevin Fritz Rochay | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £100 | - |
| 30 Sep 2024 | £1 | - |
| 30 Sep 2023 | £100,000,000 | - |
| 30 Sep 2022 | £100 | - |
| 30 Sep 2021 | £100 | - |
| 30 Sep 2020 | £100 | - |
| 30 Sep 2019 | £100 | £100 |
| 30 Sep 2018 | £100 | - |
| 30 Sep 2017 | £100 | £100 |
| 30 Sep 2016 | £100 | - |
| 30 Sep 2015 | £100 | - |
| 30 Sep 2014 | £100 | - |
| 30 Sep 2013 | £100 | - |
| 30 Sep 2012 | £100 | - |
| 30 Sep 2011 | £100 | - |
| 30 Sep 2010 | £1,000 | - |
| 30 Sep 2009 | £100 | £0 |
| 30 Sep 2008 | £100 | £100 |
| 30 Sep 2007 | £100 | £100 |




## Controls

- [Rochay Assets Ltd](/company/11941021) (11941021)
- [Rochay Elite Limited](/company/05595818) (05595818)
- [Rochay TV Ltd](/company/12116466) (12116466)



## Directors' other companies

- [ROCHAY, Kevin Fritz](/person/8086522) - director at [Rochay Elite Limited](/company/05595818)



## Registered address

10,821 companies are registered at this address - likely a registration agent.