Rochay Group Limited

Active04269205 Private limited company
Incorporated
13 August 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kevin Fritz Rochay
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2001
Also at Rochay Elite Limited (proposed for strike-off)
British
Born October 1976 (50)
Officer history (8 former)
31 December 2010
Resigned Lovelock, Joanne Louise as Secretary
19 July 2007
Appointed Lovelock, Joanne Louise as Secretary
19 July 2007
Resigned Allen, Roderick as Secretary
8 November 2006
Resigned Rafferty, Christine as Secretary
8 November 2006
Appointed Allen, Roderick as Secretary
17 July 2006
Resigned Webber, Paula Diane as Secretary
17 July 2006
Appointed Rafferty, Christine as Secretary
10 January 2005
Appointed Webber, Paula Diane as Secretary
11 November 2004
Resigned Woodbridge, Lillian Rose as Secretary
22 July 2004
Appointed Woodbridge, Lillian Rose as Secretary
22 July 2004
Resigned Bicknell, Matthew Thomas as Secretary
26 September 2003
Appointed Bicknell, Matthew Thomas as Secretary
26 September 2003
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 August 2001
Appointed Rochay, Kevin Fritz as Director
13 August 2001
Appointed First Directors Limited as Corporate Nominee Director
13 August 2001
Resigned First Directors Limited as Corporate Nominee Director
13 August 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 10 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)

Holdings 4

Companies where Rochay Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
10 September 2018
Ceased Rochay Group Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100,000,000 £1 £100
Balance sheet detail
2025202420232022202120202019
Cash£100
Net Assets£100£1£100,000,000£100£100£100£100
Shareholder Funds£100£1£100,000,000£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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