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Companies House/London/Company profile

ROUNDCRAVE LIMITED

Active
02694395·incorporated 1992-03-05

ROUNDCRAVE LIMITED is an active UK private limited company, incorporated on 5 March 1992 at Companies House (number 02694395; OpenRegistry canonical ID GB-02694395-roundcrave-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-03-05
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 ROUNDCRAVE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

ROUNDCRAVE LIMITED has 3 persons with significant control on file:

  • Mrs Coral Marshall born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Marshall born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barnaby Marshall born 1987 resident in England, British national. Notified 2025-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Awaiting confirmation from psc

1 historical PSC record has ceased:

  • (unnamed). Notified 2025-12-11. Ceased 2025-12-11.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02694395.

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