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Companies House/London/Company profile

ROMACK LIMITED

Active
12440273·incorporated 2020-02-04

ROMACK LIMITED is an active UK private limited company, incorporated on 4 February 2020 at Companies House (number 12440273; OpenRegistry canonical ID GB-12440273-romack-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-04
Registered Address
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROMACK LIMITED has 1 person with significant control on file:

  • Romack Holdings Limited (United Kingdom reg. 16012057). Notified 2025-02-27.
    • 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:

  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2020-02-04. Ceased 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Simon Riley born 1976 resident in England, British national. Notified 2020-02-12. Ceased 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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