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ROCINANTE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rocinante Investments Ltd. The company was founded 5 years ago and was given the registration number 11494486. The firm's registered office is in LONDON. You can find them at Flat 76a, St. James's Drive, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROCINANTE INVESTMENTS LTD
Company Number:11494486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 August 2018
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 76a, St. James's Drive, London, United Kingdom, SW17 7RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Westley Cottages, Hillside Road, Sparsholt, Winchester, England, SO21 2NE

Director20 March 2023Active
2 Westley Cottages, Hillside Road, Sparsholt, Winchester, England, SO21 2NE

Director01 August 2018Active

People with Significant Control

Mr Tristan Payne
Notified on:01 August 2018
Status:Active
Date of birth:August 1988
Nationality:Australian
Country of residence:England
Address:2 Westley Cottages, Hillside Road, Winchester, England, SO21 2NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-03-29Officers

Appoint person director company with name date.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-08-19Address

Change registered office address company with date old address new address.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Gazette

Gazette filings brought up to date.

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2021-01-16Accounts

Accounts with accounts type micro entity.

Download
2021-01-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-11-19Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-09Gazette

Gazette filings brought up to date.

Download
2019-10-22Gazette

Gazette notice compulsory.

Download
2018-08-01Incorporation

Incorporation company.

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