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Companies House/London/Company profile

RODINA HOLDINGS LTD

Active
13526469·incorporated 2021-07-23

RODINA HOLDINGS LTD is an active UK private limited company, incorporated on 23 July 2021 at Companies House (number 13526469; OpenRegistry canonical ID GB-13526469-rodina-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-23
Registered Address
3RD FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

RODINA HOLDINGS LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mrs Emma Darkin born 1976 resident in England, British national. Notified 2021-07-23. Ceased 2026-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Francis Darkin born 1974 resident in England, British national. Notified 2021-07-23. Ceased 2026-02-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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