Roma Ventures Limited is a private limited company located at Flat 3, 40 Altenburg Gardens, London SW11 1JL. Incorporated on 2022-09-02, this 1-year-old company is run by 2 directors.
Director Benjamin M., appointed on 02 September 2022. Director Oscar R., appointed on 02 September 2022.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The latest confirmation statement was filed on 2023-09-01 and the deadline for the following filing is 2024-09-15.
| Office Address | Flat 3 |
| Office Address2 | 40 Altenburg Gardens |
| Town | London |
| Post code | SW11 1JL |
| Country of origin | United Kingdom |
| Registration Number | 14333043 |
| Date of Incorporation | Fri, 2nd Sep 2022 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 2nd Jun 2024 (34 days left) |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Oscar R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mahne Investments Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Oscar R.
| Notified on | 2 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mahne Investments Limited
67 Westow Street, Upper Norwood, London, SE19 3RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13163405 |
| Notified on | 2 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/01 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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