Roquet 105 Limited
- Company number
- 11824547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2019
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- TMW Holdings Limited (3 companies)
Registered office
Previous names
- E&J 105 Limited (until 3 Dec 2021)
- Penult 105 Limited (until 12 Nov 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E&J 101 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2019 | 30 Sep 2022 |
| Penult Capital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | 25 Oct 2024 |
| Tmw Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £54,190 | £277,813 | 1 |
| 31 Mar 2024 | £125,326 | - | 1 |
| 31 Mar 2023 | £259,242 | - | 1 |
| 31 Mar 2022 | £1 | - | 0 |
| 31 Mar 2021 | £1 | - | 0 |
| 31 Mar 2020 | £1 | - | 0 |
Connections
Owned by
Roquet 105 Limited → TMW Holdings Limited
Controls
- Appleton 101 Limited (13506695)
- Roquet 203 Limited (07458386)
Companies at the same address
- A E L Properties (London) Limited (03536560)
- A E L Properties (Southern) Limited (03536563)
- Aels 101 Limited (05087745)
- Altermead Limited (02640815)
- Appleton 101 Limited (13506695)
- Ashcorn Estates Limited (02714213)
- CES 101 Limited (08267427)
- Christie Estates (North) Limited (06140371)
- Christie Estates Southern Limited (03028503)
- City South Life Management Limited (06313411)