Roar Techmedia Holding 1 Limited is a private limited company that can be found at 115 Southwark Bridge Road, London SE1 0AX. Incorporated on 2019-10-30, this 4-year-old company is run by 5 directors.
Director Darren B., appointed on 18 May 2023. Director Christopher H., appointed on 20 September 2021. Director Duncan K., appointed on 29 November 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a name change on 2020-01-30 and their previous name was Project Lion Topco Limited.
The last confirmation statement was sent on 2022-10-29 and the deadline for the next filing is 2023-11-12. Furthermore, the accounts were filed on 28 November 2022 and the next filing is due on 28 August 2024.
| Office Address | 115 Southwark Bridge Road |
| Town | London |
| Post code | SE1 0AX |
| Country of origin | United Kingdom |
| Registration Number | 12290360 |
| Date of Incorporation | Wed, 30th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th November |
| Company age | 5 years old |
| Account next due date | Wed, 28th Aug 2024 (121 days left) |
| Account last made up date | Mon, 28th Nov 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 30 October 2019
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Apiary Capital Partners i Investment Gp Llp As General Partner Of Apiary Capital Partners i Investment Lp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Apiary Capital Partners i Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners i Lp that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apiary Capital Partners I Investment Gp Llp As General Partner Of Apiary Capital Partners I Investment Lp
6 Warwick Street, London, W1B 5LX, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc444360 |
| Notified on | 17 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp
Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So306245 |
| Notified on | 30 October 2019 |
| Ceased on | 17 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Lion Topco | January 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/29 filed on: 2nd, November 2023 |
confirmation statement | Free Download (7 pages) |
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