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ROGUE BARON LTD

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

This company is commonly known as Rogue Baron Ltd. The company was founded 5 years ago and was given the registration number 11726624. The firm's registered office is in LONDON. You can find them at 78 Pall Mall, St James's, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROGUE BARON LTD
Company Number:11726624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:78 Pall Mall, St James's, London, SW1Y 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 15, Ingestre Place, London, England, W1F 0DU

Corporate Secretary10 February 2021Active
78, Pall Mall, St James's, London, SW1Y 5ES

Director23 September 2020Active
78, Pall Mall, St James's, London, SW1Y 5ES

Director03 September 2020Active
78, Pall Mall, St James's, London, SW1Y 5ES

Director13 December 2018Active
78, Pall Mall, St James's, London, SW1Y 5ES

Director11 November 2022Active
78, Pall Mall, St James's, London, SW1Y 5ES

Director25 June 2020Active
78, Pall Mall, St James's, London, SW1Y 5ES

Director11 December 2019Active
78, Pall Mall, St James's, London, SW1Y 5ES

Director12 June 2021Active

People with Significant Control

Mr Ryan Thomas Dolder
Notified on:19 August 2020
Status:Active
Date of birth:April 1977
Nationality:American
Address:78, Pall Mall, London, SW1Y 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamish Hamlyn Harris
Notified on:13 December 2018
Status:Active
Date of birth:May 1970
Nationality:Australian
Address:78, Pall Mall, London, SW1Y 5ES
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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