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Rophan Investments Limited LONDON

Rophan Investments started in year 2009 as Private Limited Company with registration number 06825515. The Rophan Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at New Burlington House 1075. Postal code: NW11 0PU.

The company has 3 directors, namely Phillip S., Anthony S. and Rochelle S.. Of them, Phillip S., Anthony S., Rochelle S. have been with the company the longest, being appointed on 20 February 2009. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Rophan Investments Limited Address / Contact

Office Address New Burlington House 1075
Office Address2 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06825515
Date of Incorporation Fri, 20th Feb 2009
Industry Development of building projects
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Phillip S.

Position: Director

Appointed: 20 February 2009

Anthony S.

Position: Director

Appointed: 20 February 2009

Rochelle S.

Position: Director

Appointed: 20 February 2009

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Sara S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Phillip S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anthony S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sara S.

Notified on 13 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Phillip S.

Notified on 13 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anthony S.

Notified on 6 April 2016
Ceased on 13 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, December 2023 		Free Download (7 pages)

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