Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Rowan Consultancy Ltd
- Incorporated
- 27 February 1990 (36 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Berkeley House304Regents Park RoadLondonN3 2JX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 12 August 2019
Director · Appointed 12 August 2019
British
Born November 1975
British
Born April 1960 (66)
Director · Appointed 12 August 2019
British
Born May 1953 (73)
Officer history (21 former)
22 February 2021
12 August 2019
12 August 2019
Appointed Lau, Daniel as Secretary
12 August 2019
12 August 2019
12 August 2019
12 August 2019
21 July 2014
21 July 2014
21 July 2014
21 July 2014
21 July 2014
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
17 March 2011
17 September 2010
10 June 2010
12 March 2010
12 March 2010
Appointed Wolfson, Alan as Secretary
12 March 2010
12 March 2010
Appointed Rapley, Ian as Secretary
12 March 2010
12 March 2010
12 March 2010
12 March 2010
12 March 2010
1 January 2010
31 December 2009
31 March 2006
17 February 2006
17 February 2006
24 January 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
27 January 2005
27 January 2005
27 January 2005
27 January 2005
27 January 2005
27 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08249934
Former controllers (1)
12 August 2019
Ceased JLPPT Holdco 4 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
Rowan Consultancy Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 April 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed |
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