BLICK ROTHENBERG HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BLICK ROTHENBERG HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLICK ROTHENBERG HOLDCO LIMITED was incorporated 8 years ago on 21/06/2016 and has the registered number: 10242676. The accounts status is GROUP and accounts are next due on 31/03/2024.

BLICK ROTHENBERG HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BR AUDCO LIMITED (until 31/10/2016)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILAN PANDYA Jul 1971 British Director 2019-08-19 CURRENT
SIMON MAYSTON Feb 1968 British Director 2016-10-31 CURRENT
MR SIMON HENRY WAGMAN Oct 1967 British Director 2016-10-31 UNTIL 2019-07-05 RESIGNED
MR THORSTEN TOEPFER Feb 1978 Austrian Director 2016-06-21 UNTIL 2016-10-31 RESIGNED
MR MATTHEW JOSEPH ROURKE Sep 1971 British Director 2016-06-21 UNTIL 2016-10-31 RESIGNED
LUCY ALEXANDRA ARMSTRONG Sep 1982 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2016-06-21 UNTIL 2016-10-31 RESIGNED
JOHN PATRICK CONNOLLY Aug 1950 British Director 2016-10-31 UNTIL 2020-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lynx Uk Holdco Limited 2023-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Milan Pramodrai Pandya 2020-06-24 - 2023-08-31 7/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
John Patrick Connolly 2016-10-25 - 2020-06-24 8/1950 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Hg Pooled Management Limited 2016-06-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SPINNEY ADVISORY LIMITED STANMORE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BLICK ROTHENBERG AUDIT LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 30-06-2023 5 Cash 5,848,438 equity
ACCOUNTS - Final Accounts preparation 2023-03-29 30-06-2022 5 Cash 5,785,313 equity

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