ROLEX INTERMEDIATECO UK LIMITED - LONDON


Company Profile Company Filings

Overview

ROLEX INTERMEDIATECO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROLEX INTERMEDIATECO UK LIMITED was incorporated 2 years ago on 22/02/2022 and has the registered number: 13933534. The accounts status is NO ACCOUNTS FILED.

ROLEX INTERMEDIATECO UK 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
31 / 12

Registered Office

2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 07/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PHILIP BOYES May 1977 British Director 2022-02-22 CURRENT
MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN May 1978 British Director 2022-02-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rolex Topco Uk Limited 2022-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hg Incorporations Limited 2022-02-22 - 2022-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALDRIN SUB-HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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HGCAPITAL LLP Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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MONTAGU EQUITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MPE ASSOCIATECO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MPE COINVEST LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELEMENTS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HG HUSKY NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
MONTAGU PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active GROUP None Supplied
MONTAGU FULL POTENTIAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied