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ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED

Active
11843192·incorporated 2019-02-23

ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED is an active UK private limited company, incorporated on 23 February 2019 at Companies House (number 11843192; OpenRegistry canonical ID GB-11843192-roundhouse-management-company-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-23
Registered Address
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND
SIC
74990 — Non-trading company
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 ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Bayshill Management Limited (United Kingdom reg. 01689820). Notified 2019-02-23. Ceased 2019-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bayshill Secretaries Limited (United Kingdom reg. 01445189). Notified 2019-02-23. Ceased 2019-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marina Developments Limited (England And Wales reg. 01056715). Notified 2019-08-23. Ceased 2021-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED has previously traded as:

  • CHARCO 144 LIMITED (until 2019-08-23)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11843192.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.