Roo 2020 Limited, London
Roo 2020 Limited is a private limited company. Registered at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW, this 4 years old enterprise was incorporated on 2020-01-21 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).2 directors can be found in the enterprise: Christopher C. (appointed on 21 January 2020), Philip E. (appointed on 21 January 2020).
| About | |
|---|---|
| Name: Roo 2020 Limited | |
| Number: 12417671 | |
| Incorporation date: 2020-01-21 | |
| End of financial year: 31 January |
| Address: |
4th Floor 24 Old Bond Street Mayfair London W1S 4AW |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
The Flight And Partners Recovery Fund Limited
3 March 2021
| Address | PO BOX 296 Sarnia House, Le Truchot, St Peter Port, GY1 4NA, Guernsey |
| Legal authority | Guernsey |
| Legal form | Corporate |
| Country registered | Guernsey |
| Place registered | The Guernsey Registry |
| Registration number | 48444 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gold Round Limited
3 March 2021
| Address | 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Nature of control: |
significiant influence or control |
Jamie C.
3 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Praxis Nominees Limited
3 March 2021 - 3 March 2021
| Address | Sarnia House Le Truchot, Guernsey, St Peter Port, GY1 4NA, Guernsey |
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 36293 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hay Wain Group Limited
21 January 2020 - 3 March 2021
| Address | 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06428948 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Roo 2020 Limited confirmation statement filing is 2024-02-04. The latest confirmation statement was filed on 2023-01-21. The date for the next accounts filing is 31 October 2023. Most recent accounts filing was sent for the time period up to 31 January 2022.
5 persons of significant control are listed in the official register, namely: The Flight And Partners Recovery Fund Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Sarnia House, Le Truchot, GY1 4NA St Peter Port. The corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London. Jamie C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 | gazette |
Free Download
(1 page)
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