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BLICK ROTHENBERG HOLDCO LIMITED

BLICK ROTHENBERG HOLDCO LIMITED

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

    • Overview

    Company NameBLICK ROTHENBERG HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10242676
    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 BLICK ROTHENBERG HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLICK ROTHENBERG HOLDCO LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BLICK ROTHENBERG HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BR AUDCO LIMITEDJun 21, 2016Jun 21, 2016

    What are the latest accounts for BLICK ROTHENBERG HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BLICK ROTHENBERG HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for BLICK ROTHENBERG HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Jacqueline Mary Oakes on Aug 15, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Richard Martin Hinton as a director on Mar 31, 2025

    		2 pagesAP01

    Director's details changed for Jacqueline Mary Oakes on Mar 28, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		30 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Jun 30, 2024

    		32 pagesAA

    Second filing of Confirmation Statement dated Jun 20, 2024

    		5 pagesRP04CS01

    Confirmation statement made on Jun 20, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 10, 2025Clarification A second filed CS01 (Shareholder (Information) was registered on 10/01/2025.

    Director's details changed for Jeremy Austin Filley on May 15, 2023

    		2 pagesCH01

    Change of details for Hg Pooled Management Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC05

    Change of details for Hg Pooled Management Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC05

    Change of details for Lynx Uk Holdco Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Group of companies' accounts made up to Jun 30, 2023

    		32 pagesAA

    Change of details for Hg Pooled Management Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC05

    Notification of Lynx Uk Holdco Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC02

    Cessation of Milan Pramodrai Pandya as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Termination of appointment of Milan Pramodrai Pandya as a director on Aug 31, 2023

    		1 pagesTM01

    Appointment of Mr Marc Jeremy Levy as a director on Aug 24, 2023

    		2 pagesAP01

    Appointment of Mahmood Ramji as a director on Aug 24, 2023

    		2 pagesAP01

    Appointment of Jacqueline Mary Oakes as a director on Aug 24, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of BLICK ROTHENBERG HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILLEY, Jeremy Austin
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritish302175990002
    HINTON, Richard Martin
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritish313634790001
    LEVY, Marc Jeremy
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritish191583300001
    OAKES, Jacqueline Mary
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritish159607090004
    RAMJI, Mahmood
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritish204593860001
    RADIUS COMMERCIAL SERVICES LIMITED
    Lewins Mead
    BS1 2NT Bristol
    11th Floor, Whitefriars
    United Kingdom
    		Secretary
    Lewins Mead
    BS1 2NT Bristol
    11th Floor, Whitefriars
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4095796
    		100180510030
    ARMSTRONG, Lucy Alexandra
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish217853820001
    CONNOLLY, John Patrick
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish217913980001
    MAYSTON, Simon
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritish217853770001
    PANDYA, Milan Pramodrai
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritish174126690002
    ROURKE, Matthew Joseph, Mr.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish171724570001
    TOEPFER, Thorsten, Mr.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomAustrian191305480001
    WAGMAN, Simon Henry
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish68308990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLICK ROTHENBERG HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Street
    SW1A 1JB London
    78
    England
    		Oct 31, 2023
    St. James's Street
    SW1A 1JB London
    78
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14849039
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Milan Pramodrai Pandya
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Jun 24, 2020
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    John Patrick Connolly
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Oct 25, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Hg Pooled Management Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Jun 21, 2016
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02055886
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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