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Ruroc Global Holdings Limited (Companies House Registration Number 08997654) is a private limited company started on 2014-04-15 originating in England. This business can be found at Unit 2 Barnett Way, Barnwood, Gloucester GL4 3RT. Changed on 2016-09-21, the previous name the firm used was Spartan Equity Limited. Ruroc Global Holdings Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Ruroc Global Holdings Limited
Number 08997654
Date of Incorporation: Tue, 15th Apr 2014
End of financial year: 31 December
Address: Unit 2 Barnett Way, Barnwood, Gloucester, GL4 3RT
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in this particular company, we can name: Rebecca D. (appointed on 01 March 2024), Ned D. (appointment date: 25 January 2022), Paul S. (appointed on 03 September 2021). The official register reports 4 persons of significant control, namely: Bgf Investments Lp can be reached at York Buildings, WC2N 6JU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bgf Nominees Limited A/C Bgf Investments Lp can be reached at York Buildings, WC2N 6JU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bgf Gp Limited can be reached at York Buildings, WC2N 6JU London. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30
Current Assets 123,721 229,876
Fixed Assets 207,030 360,147
Total Assets Less Current Liabilities 63,151 431,167

People with significant control

Bgf Investments Lp
8 February 2019
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Lp14928
Nature of control: 25-50% voting rights
25-50% shares
Bgf Nominees Limited A/C Bgf Investments Lp
6 April 2016 - 3 January 2023
Address 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority England & Wales
Legal form Private Fund Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Lp014928
Nature of control: 25-50% voting rights
25-50% shares
Bgf Gp Limited
8 May 2018 - 8 May 2018
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10657217
Nature of control: significiant influence or control
Bridget R.
1 September 2016 - 1 September 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2023
filed on: 29th, September 2024 | accounts 		Free Download (41 pages)

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