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Companies House/London/Company profile

ROMAN WHARF LIMITED

Active
08814503·incorporated 2013-12-13

ROMAN WHARF LIMITED is an active UK private limited company, incorporated on 13 December 2013 at Companies House (number 08814503; OpenRegistry canonical ID GB-08814503-roman-wharf-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-13
Registered Address
12 HELMET ROW, LONDON, EC1V 3QJ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROMAN WHARF LIMITED has 3 persons with significant control on file:

  • Mr Shiv Kumar Ghai born 1947 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Rishi Ghai born 1982 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Carecall Limited (England & Wales reg. 4780931). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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