Rowanmoor Group Limited
- Company number
- 13526862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2021
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Rowanmoor Group Limited (312 companies)
Registered office
Previous names
- New Rg Limited (until 28 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUVIGNY, Rupert Francis James Henry | Director | 1 Feb 2022 | |
| WOHANKA, Richard Leslie Martin | Director | 1 Feb 2022 | |
| DOWNING, Paul | Director | 26 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vincent Philippe Francois Cambonie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | 29 Jul 2021 |
| Fnz Holdings Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2022 | 18 Dec 2025 |
| Oonagh Lesley Stevenson Wohanka | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Mar 2026 | 30 Mar 2026 |
| Ms Alexandra Maria Christiansen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Mar 2026 | |
| Mr Richard Leslie Martin Wohanka | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Rowanmoor Executive Pensions Limited (05792242)
- Rowanmoor Personal Pensions Limited (02268900)
- Rowanmoor Trustees Limited (01846413)
Directors’ other companies
- WOHANKA, Richard Leslie Martin - Director at L.h.development Co,limited
Registered address
251 companies are registered at this address - likely a registration agent.