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ROUNDRIVER LIMITED

Active
00891713·incorporated 1966-11-11

ROUNDRIVER LIMITED is an active UK private limited company, incorporated on 11 November 1966 at Companies House (number 00891713; OpenRegistry canonical ID GB-00891713-roundriver-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-11-11
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROUNDRIVER LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-20. Next confirmation statement due 2017-04-17.

Persons with significant control

ROUNDRIVER LIMITED has 1 person with significant control on file:

  • Merlewood Estates Limited (United Kingdom reg. 01704435). Notified 2017-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Christine Frances May Sara born 1933 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clive Patrick Farrell born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00891713.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.