Roder Investments No. 1 Limited

General information

Name:

Roder Investments No. 1 Ltd

Office Address:

1 Churchill Place E14 5HP London

Number: 08331391

Incorporation date: 2012-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roder Investments No. 1 started conducting its operations in 2012 as a Private Limited Company under the ID 08331391. The firm has been active for 12 years and the present status is active. The company's registered office is situated in London at 1 Churchill Place. You could also locate this business utilizing the zip code, E14 5HP. This firm's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. December 31, 2022 is the last time when the company accounts were filed.

At the moment, the directors listed by the firm are: Paul P. arranged to perform management duties one year ago, Akhilan P. arranged to perform management duties in 2023, Richard S. arranged to perform management duties in 2019 and Ben F.. At least one secretary in this firm is a limited company, specifically Barcosec Limited.

Company staff

Paul P.

Role: Director

Appointed: 03 July 2023

Latest update: 26 April 2024

Akhilan P.

Role: Director

Appointed: 27 February 2023

Latest update: 26 April 2024

Richard S.

Role: Director

Appointed: 30 April 2019

Latest update: 26 April 2024

Ben F.

Role: Director

Appointed: 04 April 2019

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 14 December 2012

Address: Churchill Place, London, E14 5HP, United Kingdom

Latest update: 26 April 2024

People with significant control

The companies that control this firm include: Barclays Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the registration number 1026167.

Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

Filing category

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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 25th, March 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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