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ROMAN MEIERS GROUP LIMITED

Active - Proposal to Strike off
14597296·incorporated 2023-01-17

ROMAN MEIERS GROUP LIMITED is an active UK private limited company, incorporated on 17 January 2023 at Companies House (number 14597296; OpenRegistry canonical ID GB-14597296-roman-meiers-group-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-01-17
Registered Address
5 PHILBEACH GARDENS, LONDON, SW5 9DY, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-16. Next confirmation statement due 2026-01-30.

Persons with significant control

ROMAN MEIERS GROUP LIMITED has 3 persons with significant control on file:

  • Mr Henry Serafim Romantsov born 2006 resident in England, British national. Notified 2023-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Lara Rampersad born 2005 resident in England, British national. Notified 2024-01-09.
    • Owns 25–50% of shares
  • Mr Georgij Balkarov born 2006 resident in United Kingdom, Croatian national. Notified 2024-01-09.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr. Theodor Nicolaus Stockmeier born 2005 resident in England, German national. Notified 2023-01-17. Ceased 2024-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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