ROMACO SPV 1 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ROMACO SPV 1 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ROMACO SPV 1 LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09732416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROMACO SPV 1 LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/05/2023 30/09/2024

Registered Office

15 CARNARVON STREET
MANCHESTER
M3 1HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROMACO SPV LIMITED (until 07/09/2016)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SMART SOL SERVICES LTD Corporate Secretary 2019-03-14 CURRENT
MR KEITH JOHN RICHARDSON Sep 1959 British Director 2015-08-13 CURRENT
SCOTT JAMES MARSHALL Mar 1974 British Director 2020-11-19 CURRENT
MR SCOTT JAMES MARSHALL Mar 1974 British Director 2018-03-27 UNTIL 2018-03-29 RESIGNED
NICHOLAS JONES Jan 1976 British Director 2020-11-19 UNTIL 2021-04-19 RESIGNED
WENDY LITTMAN Secretary 2015-08-13 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Romaco Limited 2016-09-15 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Keith John Richardson 2016-04-06 - 2016-09-15 9/1959 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE ASSOCIATION OF SHORT TERM LENDERS LIMITED GREENFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROMACO LIMITED MANCHESTER Active SMALL 64999 - Financial intermediation not elsewhere classified
PILOT GROUP SERVICES LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
ROMACO SECURITY TRUSTEE LIMITED MANCHESTER ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ROMACO SPV 2 LIMITED MANCHESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ROMACO SPV 3 LIMITED MANCHESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ROMACO SPV 4 LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ROMACO SPV 5 LIMITED MANCHESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ROMACO SPV 8 LIMITED MANCHESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ROMA FINANCE UK LLP MANCHESTER Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ROMACO_SPV1_LIMITED - Accounts 2023-12-14 31-05-2023 £1,481,734 Cash £104,461 equity
ROMACO_SPV1_LIMITED - Accounts 2022-12-02 31-05-2022 £834,113 Cash £103,389 equity
ROMACO_SPV1_LIMITED - Accounts 2022-02-18 31-05-2021 £170,660 Cash £81,487 equity
ROMACO_SPV1_LIMITED - Accounts 2021-02-16 31-05-2020 £113,962 Cash £18,345 equity
ROMACO_SPV1_LIMITED - Accounts 2019-12-12 31-05-2019 £550,938 Cash £9,817 equity
ROMACO_SPV1_LIMITED - Accounts 2019-01-24 31-05-2018 £6,991 Cash £9,762 equity
ROMACO_SPV1_LIMITED - Accounts 2018-03-13 31-05-2017 £439 Cash
ROMACO_SPV1_LIMITED - Accounts 2017-02-15 31-05-2016 £2 equity

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