OpenRegistry
Companies House/Hamilton/Company profile

ROAN LTD.

Active
OE022310·incorporated 2023-02-02

ROAN LTD. is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022310; OpenRegistry canonical ID GB-OE022310-roan-ltd). Sophymarine's OpenRegistry indexes it as one of 4,386 active companies registered in Hamilton. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
VICTORIA PLACE 5TH FLOOR, 31 VICTORIA STREET, HAMILTON, HM 10, BERMUDA
Country of origin
BERMUDA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

ROAN LTD. has 5 persons with significant control on file:

  • Jacqueline Anne Mackie born 1950, British national. Notified 2002-11-12.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Georgina Louise Hartland born 1964, British national. Notified 2008-10-16.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Thomas Alan Hartland Mackie born 1987, British national. Notified 2008-10-16.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Charlotte Emma Westall born 1974, British national. Notified 2002-11-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Jacqueline Marie Dacre born 1979, British national. Notified 2002-11-12.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.

Similar UK companies

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