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Rossington Unit 1 Gp Limited LONDON

Founded in 2013, Rossington Unit 1 Gp, classified under reg no. 08592378 is an active company. Currently registered at Langham Hall Uk Llp 8th Floor EC4M 7RA, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Theresa B., Eric P.. Of them, Eric P. has been with the company the longest, being appointed on 2 June 2023 and Theresa B. has been with the company for the least time - from 15 February 2024. As of 29 May 2024, there were 7 ex directors - Christopher H., Nicholas M. and others listed below. There were no ex secretaries.

Rossington Unit 1 Gp Limited Address / Contact

Office Address Langham Hall Uk Llp 8th Floor
Office Address2 1 Fleet Place
Town London
Post code EC4M 7RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08592378
Date of Incorporation Mon, 1st Jul 2013
Industry Development of building projects
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Theresa B.

Position: Director

Appointed: 15 February 2024

Ocorian (uk) Limited

Position: Corporate Secretary

Appointed: 15 February 2024

Eric P.

Position: Director

Appointed: 02 June 2023

Christopher H.

Position: Director

Appointed: 14 June 2021

Resigned: 02 June 2023

Nicholas M.

Position: Director

Appointed: 16 September 2019

Resigned: 11 June 2021

Rachael L.

Position: Director

Appointed: 31 March 2016

Resigned: 15 February 2024

Lisa L.

Position: Director

Appointed: 10 July 2013

Resigned: 11 September 2019

Richard S.

Position: Director

Appointed: 10 July 2013

Resigned: 31 March 2016

Robert S.

Position: Director

Appointed: 10 July 2013

Resigned: 27 February 2019

Langham Hall Uk Services Llp

Position: Corporate Secretary

Appointed: 10 July 2013

Resigned: 15 February 2024

Sisec Limited

Position: Corporate Secretary

Appointed: 01 July 2013

Resigned: 10 July 2013

Frances L.

Position: Director

Appointed: 01 July 2013

Resigned: 10 July 2013

Loviting Limited

Position: Corporate Director

Appointed: 01 July 2013

Resigned: 10 July 2013

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 01 July 2013

Resigned: 10 July 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Verdion Holdings Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Troy Verdion Holdco Limited that put Jersey, Channel Islands as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Verdion Holdings Limited

3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

Legal authority England And Wales
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 08200006
Notified on 6 April 2016
Nature of control: 25-50% shares

Troy Verdion Holdco Limited

26 New Street, St. Helier, Jersey, JE2 3RA, Channel Islands

Legal authority Jersey Financial Services Commission
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Level 5 20 Fenchurch Street London EC3M 3BY. Change occurred on Thursday 15th February 2024. Company's previous address: Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA England.
filed on: 15th, February 2024 		Free Download (1 page)

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