Rodeo Group Limited (Companies House Registration Number 13887689) is a private limited company founded on 2022-02-02 originating in England. The company is located at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Rodeo Group Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".
96090 - Other service activities not elsewhere classified
Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Rory C. (in the company from 02 February 2022), Christopher D. (appointment date: 02 February 2022). The official register indexes 2 persons of significant control, namely: Christopher D. owns 1/2 or less of shares, 1/2 or less of voting rights, Rory C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Christopher D.
2 February 2022
Nature of control:
25-50% voting rights
25-50% shares
Rory C.
2 February 2022
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(CS01) Confirmation statement with updates 2024-02-01
filed on: 13th, March 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2024-02-01
filed on: 13th, March 2024
| confirmation statement
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(3 pages)
(AD01) New registered office address C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT. Change occurred on 2024-02-26. Company's previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England.
filed on: 26th, February 2024
| address
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(1 page)
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, August 2023
| accounts
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(10 pages)
(AA01) Previous accounting period shortened from 2023-02-28 to 2022-12-31
filed on: 15th, August 2023
| accounts
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(1 page)
(CS01) Confirmation statement with updates 2023-02-01
filed on: 15th, February 2023
| confirmation statement
Free Download
(5 pages)
(AD01) New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on 2023-01-19. Company's previous address: C/O Hilton Consulting Limited, Canalot Studios Studio 133, 222 Kensal Road London W10 5BN United Kingdom.
filed on: 19th, January 2023
| address
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(1 page)
(CH01) On 2023-01-19 director's details were changed
filed on: 19th, January 2023
| officers
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(2 pages)
(PSC04) Change to a person with significant control 2023-01-19
filed on: 19th, January 2023
| persons with significant control
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(2 pages)
(PSC04) Change to a person with significant control 2023-01-19
filed on: 19th, January 2023
| persons with significant control
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(2 pages)
(CH01) On 2023-01-19 director's details were changed
filed on: 19th, January 2023
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 2nd, February 2022
| incorporation
Free Download
(31 pages)
(SH01) Statement of Capital on 2022-02-02: 100.00 GBP
capital