ROWANMOOR GROUP LIMITED

Overview

Company Name	ROWANMOOR GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13526862
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROWANMOOR GROUP LIMITED?

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

Where is ROWANMOOR GROUP LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AF London
Undeliverable Registered Office Address	No

What were the previous names of ROWANMOOR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NEW RG LIMITED	Jul 23, 2021	Jul 23, 2021

What are the latest accounts for ROWANMOOR GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROWANMOOR GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for ROWANMOOR GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Change of details for Mr Richard Leslie Martin Wohanka as a person with significant control on Dec 22, 2025	2 pages	PSC04

Dec 23, 2025	Notification of Richard Leslie Martin Wohanka as a person with significant control on Dec 18, 2025	2 pages	PSC01

Dec 23, 2025	Cessation of Fnz Holdings Uk Limited as a person with significant control on Dec 18, 2025	1 pages	PSC07

Oct 03, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 22, 2025 with updates	8 pages	CS01

Feb 13, 2025	Group of companies' accounts made up to Dec 31, 2023	30 pages	AA

Dec 19, 2024	Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on Dec 19, 2024	1 pages	AD01

Jul 30, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

May 25, 2023	Group of companies' accounts made up to Dec 31, 2022	31 pages	AA

Mar 03, 2023	Termination of appointment of Susan Davidson Mcinnes as a director on Feb 28, 2023	1 pages	TM01

Mar 03, 2023	Termination of appointment of Clive Bouch as a director on Feb 28, 2023	1 pages	TM01

Mar 03, 2023	Termination of appointment of David Barclay Barral as a director on Feb 28, 2023	1 pages	TM01

Oct 07, 2022	Appointment of Ms Susan Davidson Mcinnes as a director on Aug 31, 2022	2 pages	AP01

Sep 05, 2022	Termination of appointment of Susan Davidson Mcinnes as a director on Aug 31, 2022	1 pages	TM01

Aug 08, 2022	Confirmation statement made on Jul 22, 2022 with updates	8 pages	CS01

Jul 21, 2022	Change of details for Fnz Holdings Uk Limited as a person with significant control on Jan 31, 2022	2 pages	PSC05

Mar 10, 2022	Notification of Fnz Holdings Uk Limited as a person with significant control on Jan 31, 2022	1 pages	PSC02

Mar 10, 2022	Withdrawal of a person with significant control statement on Mar 10, 2022	2 pages	PSC09

Feb 11, 2022	Appointment of Mr Clive Bouch as a director on Feb 01, 2022	2 pages	AP01

Feb 11, 2022	Statement of capital following an allotment of shares on Jan 31, 2022 Capital: GBP 6,704.6052	3 pages	SH01

Feb 11, 2022	Appointment of Ms Susan Davidson Mcinnes as a director on Feb 01, 2022	2 pages	AP01

Feb 11, 2022	Appointment of Mr Richard Leslie Martin Wohanka as a director on Feb 01, 2022	2 pages	AP01

Feb 11, 2022	Appointment of Mr Rupert Francis James Henry Ruvigny as a director on Feb 01, 2022	2 pages	AP01

Nov 01, 2021	Memorandum and Articles of Association	45 pages	MA

View All Filings

Who are the officers of ROWANMOOR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Paul 78 Cannon Street EC4N 6AF London Cannon Place	Aug 26, 2021		Director	78 Cannon Street EC4N 6AF London Cannon Place	United Kingdom	British	1955-9	218776390001
RUVIGNY, Rupert Francis James Henry 78 Cannon Street EC4N 6AF London Cannon Place	Feb 01, 2022		Director	78 Cannon Street EC4N 6AF London Cannon Place	United Kingdom	British	1959-7	146159330001
WOHANKA, Richard Leslie Martin 78 Cannon Street EC4N 6AF London Cannon Place	Feb 01, 2022		Director	78 Cannon Street EC4N 6AF London Cannon Place	England	British	1952-12	75919370005
BARRAL, David Barclay 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom	Aug 26, 2021	Feb 28, 2023	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom	England	British	1962-3	265699250001
BOUCH, Clive 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom	Feb 01, 2022	Feb 28, 2023	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom	England	British	1961-1	289131030001
CAMBONIE, Vincent Philippe Francois 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom	Jul 23, 2021	Aug 26, 2021	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom	France	French	1965-9	285549120001
MCINNES, Susan Davidson 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom	Aug 31, 2022	Feb 28, 2023	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom	Scotland	British	1962-7	146357050002
MCINNES, Susan Davidson 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom	Feb 01, 2022	Aug 31, 2022	Director	46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom	Scotland	British	1962-7	146357050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWANMOOR GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Leslie Martin Wohanka

Dec 18, 2025

78 Cannon Street

EC4N 6AF London

Cannon Place

Nationality: British

Country of Residence: England

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.

Fnz Holdings Uk Limited

Jan 31, 2022

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	Registrar Of Companies
Registration Number	06474454

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Vincent Philippe Francois Cambonie

Jul 23, 2021

46-50 Castle Street

SP1 3TS Salisbury

Rowanmoor House

Wiltshire

United Kingdom

Yes

Nationality: French

Country of Residence: France

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

What are the latest statements on persons with significant control for ROWANMOOR GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 26, 2021	Jan 31, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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