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Rome Bidco Limited LONDON

Founded in 2006, Rome Bidco, classified under reg no. 05936403 is an active company. Currently registered at 9-15 Neal Street WC2H 9QL, London the company has been in the business for eighteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since November 17, 2006 Rome Bidco Limited is no longer carrying the name Hackremco (no. 2421).

At present there are 2 directors in the the company, namely Gerald F. and Benedict P.. In addition one secretary - Benedict P. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Rome Bidco Limited Address / Contact

Office Address 9-15 Neal Street
Town London
Post code WC2H 9QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05936403
Date of Incorporation Fri, 15th Sep 2006
Industry Activities of head offices
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Benedict P.

Position: Secretary

Appointed: 05 February 2007

Gerald F.

Position: Director

Appointed: 28 November 2006

Benedict P.

Position: Director

Appointed: 28 November 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2006

Resigned: 05 February 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 15 September 2006

Resigned: 28 November 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Caffe Nero Group Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caffe Nero Group Holdings Ltd

9 - 15 Neal Street London, London, WC2H 9QL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05936386
Notified on 15 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackremco (no. 2421) November 17, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to May 31, 2023
filed on: 29th, February 2024 		Free Download (26 pages)

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