OpenCompanies

Roundhouse Management Company No.1 Limited

Company number
11843192
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2019
Nature of business
Non-trading company

Registered office

Co Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE

Previous names

  • Charco 144 Limited (until 23 Aug 2019)

Control

NameNature of controlNotifiedCeased
Bayshill Secretaries Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2019 23 Aug 2019
Bayshill Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2019 23 Aug 2019
Marina Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Aug 2019 23 Sep 2021

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £21 -
31 Mar 2024 Dormant £21 -
31 Mar 2023 Dormant £21 £21
31 Mar 2022 - -
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2

Connections

Registered address

227 companies are registered at this address - likely a registration agent.

Data