Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Roadweald Investments Limited
- Incorporated
- 24 May 1988 (38 years)
- Previously known as
- Interphone Security Group Limited (until 11 August 2023)Interphone Security Group PLC (until 14 October 2005)Trollprint Limited (until 31 August 1988)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Berkeley House304Regents Park RoadLondonN3 2JX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Lau, Daniel
Secretary · Appointed 23 October 2024
Director · Appointed 23 October 2024
British
Born November 1975
Director · Appointed 23 October 2024
British
Born April 1960 (66)
Director · Appointed 1 September 2013
British
Born December 1958 (67)
Officer history (28 former)
23 October 2024
23 October 2024
23 October 2024
Appointed Lau, Daniel as Secretary
23 October 2024
Resigned Fitzpatrick, Anthony as Secretary
9 September 2022
Resigned Drinnan, Jamie as Secretary
9 September 2022
Appointed Fitzpatrick, Anthony as Secretary
9 May 2018
Appointed Drinnan, Jamie as Secretary
16 April 2018
Resigned Synett, Julian Jacob as Director
16 April 2018
Appointed Synett, Julian Jacob as Director
31 March 2018
18 July 2017
1 September 2013
22 June 2011
31 March 2011
24 February 2011
24 February 2011
23 February 2011
23 February 2011
22 June 2010
22 March 2010
18 November 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
31 July 2008
30 June 2008
1 April 2008
31 August 2007
3 May 2007
3 May 2007
2 January 2007
1 September 2006
1 September 2006
1 August 2006
1 August 2006
31 July 2006
1 December 2005
14 October 2005
14 October 2005
14 October 2005
14 October 2005
14 October 2005
14 October 2005
14 October 2005
11 March 2001
Resigned Steinbock, Muschi Miriam as Director
23 August 2000
17 June 1997
17 June 1997
Appointed Steinbock, Muschi Miriam as Director
15 December 1996
15 December 1996
15 December 1996
18 May 1993
11 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited
Reg. no. 08249934
Former controllers (1)
23 October 2024
Ceased Roadweald Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Anchor GR Limited Owns 75–100% of shares
Aramis GR Limited Owns 75–100% of shares
Backfold Limited Owns 75–100% of shares
Beech Head (No.5) Limited Owns 75–100% of shares
Blackhouse Investment Properties Limited Owns 75–100% of shares
Bodoni GR Limited Owns 75–100% of shares
Bourne Investment Properties Limited Owns 75–100% of shares
Brightmark GR Limited Owns 75–100% of shares
Brightmood GR Limited Owns 75–100% of shares
Brightmoon Investment Properties Limited Owns 75–100% of shares
Brightyear Limited Owns 75–100% of shares
Bueller Asset Management Limited Owns 75–100% of shares
Caladan Limited Owns 75–100% of shares
Carsan Limited Owns 75–100% of shares
Charter Quay Limited Owns 75–100% of shares
Roadweald Investments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed |
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