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ROWBOROUGH ESTATE HOLDING LIMITED

Active
11674897·incorporated 2018-11-13

ROWBOROUGH ESTATE HOLDING LIMITED is an active UK private limited company, incorporated on 13 November 2018 at Companies House (number 11674897; OpenRegistry canonical ID GB-11674897-rowborough-estate-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-13
Registered Address
UNIT 03, KINGFISHER HOUSE BATTERSEA REACH, JUNIPER DRIVE, LONDON, SW18 1TX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

ROWBOROUGH ESTATE HOLDING LIMITED has 1 person with significant control on file:

  • Peter David Bassett Harrison born 1965 resident in Italy, British national. Notified 2024-08-06.
    • 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:

  • Richard Mille Europe, Middle East And Africa Limited (England And Wales reg. 06055614). Notified 2018-11-13. Ceased 2024-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter David Bassett Harrison born 1965 resident in Switzerland, British national. Notified 2018-11-13. Ceased 2018-11-13.
    • Has significant influence or control

Previous names

ROWBOROUGH ESTATE HOLDING LIMITED has previously traded as:

  • RME AVIATION LIMITED (until 2024-08-07)

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