Rotch Financial Limited

Dissolved 13 Feb 202602519624 Private limited company
Incorporated
6 July 1990
Previously known as
Dawndell Limited (until 11 September 1990)
Industry
Financial intermediation not elsewhere classified (64999)
Owners at dissolution
Accounts type
Small
Region
Greater London
Address
5th Floor Grove House 248A Marylebone Road
London
NW1 6BB

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2017
British
Born December 1958 (67)
Director
British
Born September 1960 (66)
Director
British
Born October 1956 (70)
Officer history (2 former)
8 November 2017
Appointed Watson, Michael David as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
1 October 2009
Resigned Fitzpatrick, Antony Simon as Secretary
8 August 1996
Appointed Fitzpatrick, Antony Simon as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01505228

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Herbframe Limited Owns 75–100% of shares
Lakeglebe Limited Owns 75–100% of shares
Portgale Limited Owns 75–100% of shares
Primary Development Limited Owns 75–100% of shares
Rotch Financial Limited This company DissolvedOwns 75–100% of shares
Rotch Investments (Anglia) Limited Owns 75–100% of shares
Rotch Investments (Plymouth) Limited Owns 75–100% of shares
Rotch Properties Limited Owns 75–100% of shares
B & C Plaza Limited In liquidationOwns 75–100% of shares
Holaw (429) Limited Owns 75–100% of shares
Holaw (434) Limited Owns 75–100% of shares
Placemanor Limited Owns 75–100% of shares
Rotch 18 (Welwyn) Limited Owns 75–100% of shares
Sagehill Limited Owns 75–100% of shares
Uni Lease No 1 Limited Owns 75–100% of shares
Valleymile Limited Owns 75–100% of shares

Filings 112

Show all 112 filings

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