OpenCompanies

Rogerhopkins Ltd

Company number
11787625
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Jan 2019
Nature of business
Other business support service activities n.e.c.

Registered office

Co Quantuma Advisory Limited 7th Floor 20
St Andrew Street
London
EC4A 3AG

Previous names

  • 11787625 Ltd (until 21 Dec 2022)
  • Stone Security Ltd (until 31 Mar 2021)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jan 2019 26 Jan 2022
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2022 20 Dec 2022
Mr Bryan Anthony Thornton Significant Influence Or Control 7 Feb 2022 20 Dec 2022
Mr Daniel Mark Robinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2022 15 Feb 2023
Mr Scott Thomas Herd Ownership Of Shares 75 To 100 Percent 15 Feb 2023 24 Apr 2024
Impact Business Partnerships Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Apr 2024 4 Jul 2024
Miss Jade Isabella Patricia Hall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Jul 2024 4 Oct 2024
Impact Business Partnerships Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2024 6 Jan 2025
Mr Daniel Robinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 Dormant - - 0
31 Jan 2022 Dormant £1 - -
31 Jan 2021 Dormant £1 £1 -
31 Jan 2020 Dormant £1 £1 -

Connections

Companies at the same address

Data