ROTHBURY CORPORATION LTD - LONDON


Company Profile Company Filings

Overview

ROTHBURY CORPORATION LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROTHBURY CORPORATION LTD was incorporated 3 years ago on 13/04/2021 and has the registered number: 13331625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ROTHBURY CORPORATION LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROTHBURY UK LTD (until 02/03/2022)
ROTHBURY LTD (until 01/02/2022)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHIVSINH THAKOR Oct 1993 British Director 2023-06-19 CURRENT
GURDEEP KAUR SEHRA Nov 1986 British Director 2022-01-31 UNTIL 2023-11-01 RESIGNED
MISS KELSEY DOWSON Jun 1997 English Director 2021-04-13 UNTIL 2021-06-07 RESIGNED
MISS KAYLEIGH DIXON Apr 1979 British Director 2021-06-01 UNTIL 2022-02-01 RESIGNED
MISS KELSEY DOWSON Secretary 2021-04-13 UNTIL 2021-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shivsinh Thakor 2023-11-01 10/1993 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Gurdeep Kaur Sehra 2022-01-31 - 2023-11-01 11/1986 London   Ownership of shares 75 to 100 percent
Miss Kayleigh Dixon 2021-06-01 - 2022-02-01 4/1979 Birmingham   Ownership of shares 75 to 100 percent
Miss Kelsey Dowson 2021-04-13 - 2021-06-07 6/1997 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE THAKOR GROUP LIMITED DERBY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THAKOR CONSULTANCY LTD DERBY ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SHIV THAKOR LTD DERBY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THAKOR LIMITED DERBY ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
UNIVERSE PAYROLL LIMITED LONDON Active DORMANT 78200 - Temporary employment agency activities
RENVILLE LTD STOCKTON-ON-TEES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
BOUSEFIELD LTD STOCKTON-ON-TEES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
LACKFIELD LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
PIPERKNOWLE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
LYDON LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BURWICK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
ROTHBURY FX LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ROTHBURY DIGITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ROTHBURY CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities
ROTHBURY PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROTHBURY FINTECH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ROTHBURY PAY LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ROTHBURY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ROTHBURY ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Rothbury Corporation Ltd 2023-03-18 30-04-2022 £1,605 Cash

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