Rossington Unit 1 Gp Limited. net worth, address, company information. Free

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Rossington Unit 1 Gp Limited (Companies House Registration Number 08592378) is a private limited company established on 2013-07-01 originating in England. The business is registered at Langham Hall Uk Llp 8Th Floor, 1 Fleet Place, London EC4M 7RA. Rossington Unit 1 Gp Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Rossington Unit 1 Gp Limited
Number	08592378
Date of Incorporation:	Mon, 1st Jul 2013
End of financial year:	31 December
Address:	Langham Hall Uk Llp 8th Floor, 1 Fleet Place, London, EC4M 7RA
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in this particular business, we can name: Theresa B. (in the company from 15 February 2024), Eric P. (appointment date: 02 June 2023). The official register reports 2 persons of significant control, namely: Verdion Holdings Limited can be found at Assembly Square, Britannia Quay, CF10 4PL Cardiff. The corporate PSC has 1/2 or less of shares,. Troy Verdion Holdco Limited can be found at New Street, St. Helier, JE2 3RA Jersey. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Verdion Holdings Limited

6 April 2016

Address	3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	08200006
Nature of control:	25-50% shares

Troy Verdion Holdco Limited

6 April 2016 - 9 March 2018

Address	26 New Street, St. Helier, Jersey, JE2 3RA, Channel Islands
Legal authority	Jersey Financial Services Commission
Legal form	Private Limited Company
Nature of control:	50,01-75% shares

Filings

Categories:

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(AD01) New registered office address Level 5 20 Fenchurch Street London EC3M 3BY. Change occurred on Thursday 15th February 2024. Company's previous address: Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA England. filed on: 15th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Level 5 20 Fenchurch Street London EC3M 3BY. Change occurred on Thursday 15th February 2024. Company's previous address: Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA England. filed on: 15th, February 2024 \| address	Free Download (1 page)
(AP04) Appointment (date: Thursday 15th February 2024) of a secretary filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 15th February 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 15th February 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th February 2024. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 1st July 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 2nd June 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 2nd June 2023. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 1st July 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 1st July 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 14th June 2021. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th June 2021 filed on: 16th, July 2021 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 1st January 2021 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 1st December 2020 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 1st July 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Monday 16th September 2019. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 11th September 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 1st July 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA. Change occurred on Wednesday 27th March 2019. Company's previous address: C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA. filed on: 27th, March 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 27th February 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 1st July 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Friday 9th March 2018 filed on: 9th, March 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Saturday 1st July 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 20th, October 2016 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 1st July 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on Thursday 31st March 2016. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st March 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 22nd September 2014 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st July 2015 filed on: 23rd, July 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd July 2015 capital
(CH01) On Monday 22nd September 2014 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 22nd September 2014 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 16th, April 2015 \| accounts	Free Download (9 pages)
(AD01) New registered office address C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA. Change occurred on Monday 6th October 2014. Company's previous address: C/O Langham Hall Uk Llp Aldwych House 81 Aldwych London WC2B 4HN. filed on: 6th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 30th, July 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th July 2014 capital
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014 filed on: 25th, July 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 22nd July 2013. filed on: 22nd, July 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, July 2013 \| resolution	Free Download (27 pages)
(TM02) Termination of appointment as a secretary on Monday 22nd July 2013 filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Monday 22nd July 2013) of a secretary filed on: 22nd, July 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 22nd July 2013 filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 22nd July 2013 filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 22nd July 2013 filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 22nd July 2013 from 21 Holborn Viaduct London EC1A 2DY United Kingdom filed on: 22nd, July 2013 \| address	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 10th July 2013 filed on: 22nd, July 2013 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 22nd, July 2013 \| capital	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd July 2013. filed on: 22nd, July 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 22nd July 2013. filed on: 22nd, July 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 1st, July 2013 \| incorporation	Free Download (28 pages)

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