# Roman Meiers Group Limited

## Details

- **Company number:** [14597296](https://find-and-update.company-information.service.gov.uk/company/14597296)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2023
- **Dissolved:** 1 Sep 2026
- **Registered office:** 5 PHILBEACH GARDENS, LONDON, SW5 9DY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOCKMEIER, Theodor Nicolaus, Mr. | director | 17 Jan 2023 | 3 Jan 2024 |
| ROMANTSOV, Henry Serafim | director | 17 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Theodor Nicolaus Stockmeier | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jan 2023 | 9 Jan 2024 |
| Miss Lara Rampersad | ownership-of-shares-25-to-50-percent | 9 Jan 2024 |  |
| Mr Georgij Balkarov | ownership-of-shares-25-to-50-percent | 9 Jan 2024 |  |
| Mr Henry Serafim Romantsov | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2024 | £0 | 0 |






## Companies at the same address

- [Philbeach Partners Ltd](/company/08512394) (08512394)