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ROWANMOOR GROUP LIMITED

Active
13526862·incorporated 2021-07-23

ROWANMOOR GROUP LIMITED is an active UK private limited company, incorporated on 23 July 2021 at Companies House (number 13526862; OpenRegistry canonical ID GB-13526862-rowanmoor-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-23
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Persons with significant control

ROWANMOOR GROUP LIMITED has 1 person with significant control on file:

  • Mr Richard Leslie Martin Wohanka born 1952 resident in England, British national. Notified 2025-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Vincent Philippe Francois Cambonie born 1965 resident in France, French national. Notified 2021-07-23. Ceased 2021-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fnz Holdings Uk Limited (United Kingdom reg. 06474454). Notified 2022-01-31. Ceased 2025-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oonagh Lesley Stevenson Wohanka born 1956 resident in United Kingdom, British national. Notified 2026-03-06. Ceased 2026-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-08-26. Ceased 2022-01-31.

Previous names

ROWANMOOR GROUP LIMITED has previously traded as:

  • NEW RG LIMITED (until 2021-10-28)

Similar UK companies

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