The Leaders Romans Bidco Limited WOKINGHAM


Founded in 2015, The Leaders Romans Bidco, classified under reg no. 09797397 is an active company. Currently registered at Crowthorne House RG40 3GZ, Wokingham the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 30, 2017 The Leaders Romans Bidco Limited is no longer carrying the name Titus Bidco.

At present there are 4 directors in the the company, namely Matthew L., Kevin S. and Paul A. and others. In addition one secretary - Paul A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael P. who worked with the the company until 13 January 2020.

The Leaders Romans Bidco Limited Address / Contact

Office Address Crowthorne House
Office Address2 Nine Mile Ride
Town Wokingham
Post code RG40 3GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09797397
Date of Incorporation Mon, 28th Sep 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Matthew L.

Position: Director

Appointed: 05 February 2020

Kevin S.

Position: Director

Appointed: 05 February 2020

Paul A.

Position: Secretary

Appointed: 13 January 2020

Paul A.

Position: Director

Appointed: 13 January 2020

Peter K.

Position: Director

Appointed: 11 April 2017

Simon A.

Position: Director

Appointed: 30 April 2019

Resigned: 28 February 2022

Adrian G.

Position: Director

Appointed: 11 April 2017

Resigned: 31 December 2018

Panagiotis L.

Position: Director

Appointed: 11 April 2017

Resigned: 31 August 2018

Antonia C.

Position: Director

Appointed: 30 January 2017

Resigned: 03 September 2019

Paul W.

Position: Director

Appointed: 15 March 2016

Resigned: 28 February 2022

Michael P.

Position: Director

Appointed: 15 March 2016

Resigned: 13 January 2020

Michael P.

Position: Secretary

Appointed: 15 March 2016

Resigned: 13 January 2020

Peter C.

Position: Director

Appointed: 15 March 2016

Resigned: 23 April 2019

Tom S.

Position: Director

Appointed: 28 September 2015

Resigned: 28 February 2022

Mark S.

Position: Director

Appointed: 28 September 2015

Resigned: 30 January 2017

Ventry Nominees Limited

Position: Corporate Director

Appointed: 28 September 2015

Resigned: 28 September 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is The Leaders Romans Midco2 Limited from Wokingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Titus Midco 2 that entered Wokingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Leaders Romans Midco2 Limited

Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9939213
Notified on 30 June 2017
Nature of control: 75,01-100% shares

Titus Midco 2

Crowthorne House Nine Mile Ride, Wokingham, Berkhsire, RG40 3GZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09939213
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: 75,01-100% shares

Company previous names

Titus Bidco June 30, 2017
Titus 1 January 21, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
Free Download (73 pages)

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