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ROMENGLEN NO.2 LIMITED

Active
08915921·incorporated 2014-02-27

ROMENGLEN NO.2 LIMITED is an active UK private limited company, incorporated on 27 February 2014 at Companies House (number 08915921; OpenRegistry canonical ID GB-08915921-romenglen-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-27
Registered Address
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROMENGLEN NO.2 LIMITED has 4 persons with significant control on file:

  • Mr Patrick James Hartley born 1967 resident in United Kingdom, British national. Notified 2017-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lionel Gerald Curry born 1952 resident in United Kingdom, British national. Notified 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Andrew Hartley born 1970 resident in Isle Of Man, British national. Notified 2017-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cosmichome Limited (England And Wales reg. 1743858). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Henry Michael Neumann born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-21.
    • Owns 25–50% of shares
  • Mr Michael Harold Hunter born 1943 resident in Israel, British And Israeli national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

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