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RODER INVESTMENTS NO. 2 LIMITED

RODER INVESTMENTS NO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRODER INVESTMENTS NO. 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08331423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RODER INVESTMENTS NO. 2 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RODER INVESTMENTS NO. 2 LIMITED located?

    Registered Office Address
    1 Churchill Place
    E14 5HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RODER INVESTMENTS NO. 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RODER INVESTMENTS NO. 2 LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for RODER INVESTMENTS NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: class consent (eur tracker 1 shares)/class consent (gbp tracker 1 shares)/class consent (usd tracker 1 shares) 19/12/2025
    		RES13

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Full accounts made up to Dec 31, 2024

    		45 pagesAA

    Appointment of Mr Alexander Lukin as a director on Jun 24, 2025

    		2 pagesAP01

    Termination of appointment of Richard Peter Stokes as a director on Jun 27, 2025

    		1 pagesTM01

    Appointment of Mr. Kristan David Bellamy as a director on May 22, 2025

    		2 pagesAP01

    Termination of appointment of Ben Ferry as a director on May 22, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Satisfaction of charge 083314230004 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gregor William Mcmillan as a director on Dec 31, 2023

    		1 pagesTM01

    Registration of charge 083314230004, created on Dec 07, 2023

    		30 pagesMR01

    Full accounts made up to Dec 31, 2022

    		45 pagesAA

    Appointment of Paul Alexander John Phillips as a director on Jul 03, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of RODER INVESTMENTS NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Secretary
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2223143
    		147523260001
    BELLAMY, Kristan David, Mr.
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish330021830001
    LUKIN, Alexander
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomRussian298288450001
    PHILLIPS, Paul Alexander John
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish313656060001
    PILLAI, Akhilan Theiventhiram
    Churchill Place
    E14 5HP London
    1
    Greater London
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    Greater London
    United Kingdom
    		United KingdomBritish309422150001
    BRAND, Nicholas Richard
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish119856400001
    FERRY, Ben
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish152997200003
    LE NEVE FOSTER, Christopher Patrick
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish160000280001
    MCMILLAN, Gregor William
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish253688870001
    MCQUAID, Barry
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomIrish264431500001
    PRATURLON, Alexandra
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomAustralian,Italian257290730001
    SENIOR, Carl Thomas
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish173920170001
    SHAH, Abhinav Kumar
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish99408310002
    STOKES, Richard Peter
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish123098370001
    STOKES, Richard Peter
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish123098370001
    VOLSEY, Patrick Brittain
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish174394410002
    WALTHOE, Jonathan Michael
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish159789490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RODER INVESTMENTS NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0