Snax 24 Investments Limited

Active04770734 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Moloney, Tracy Anne
Secretary · Appointed 1 May 2024
Zilkha, Marc Sulman
Director · Appointed 1 June 2023
Swiss
Born March 1972 (54)
Director · Appointed 25 February 2020
British
Born July 1946 (80)
Director · Appointed 25 February 2020
British
Born January 1972 (54)
Director · Appointed 27 May 2003
British
Born December 1943 (82)
Director · Appointed 20 May 2003
British
Born October 1968 (58)
Director · Appointed 20 May 2003
British
Born May 1939 (87)
Officer history (5 former)
1 May 2024
Appointed Moloney, Tracy Anne as Secretary
31 December 2023
Resigned Pogue, Ian Samuel George as Director
31 December 2023
Resigned Pogue, Ian Samuel George as Secretary
1 June 2023
Appointed Zilkha, Marc Sulman as Director
25 February 2020
Appointed Ronson, Gail, Dame as Director
25 February 2020
Appointed Ronson Allalouf, Nicole Julia as Director
1 November 2016
Resigned Ahearn, William James as Director
27 May 2003
Appointed Goldman, Alan Irving as Director
20 May 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 May 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
20 May 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 May 2003
Appointed Ahearn, William James as Director
20 May 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
20 May 2003
Appointed Pogue, Ian Samuel George as Secretary
20 May 2003
Appointed Ronson, Gerald Maurice, Sir as Director
20 May 2003
Appointed Pogue, Ian Samuel George as Director
20 May 2003
Appointed Althasen, Lisa Debra as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02787267

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Acre Aviation Limited Owns 75–100% of shares
GMR Capital Investments Limited Owns 75–100% of shares
Ronson Corporation Limited Owns 75–100% of shares
Snax 24 Garage Properties Limited Owns 75–100% of shares
Rontec Roadside Retail Limited Owns 75–100% of shares
Bentinck Investments (Carried Interest) LP Holds 75–100% of voting rights
Rontec Bentinck Limited DissolvedOwns 75–100% of shares
Rontec Group Limited Owns 75–100% of shares
Rontec Investments LLP Status not confirmedHolds 75–100% of voting rights
Rontec Ltd Owns 75–100% of shares
Rontec Properties (No.2) Limited Owns 75–100% of shares
Rontec Properties (No.3) Limited Owns 75–100% of shares
Rontec Properties (No.4) Limited Owns 75–100% of shares
Rontec Properties (No.5) Limited Owns 75–100% of shares
Rontec Properties (No.6) Limited Owns 75–100% of shares
Rontec Properties (No.7) Limited Owns 75–100% of shares
Rontec Properties Limited Owns 75–100% of shares
Rontec Watford Services Limited Owns 75–100% of shares
Snax 24 Limited Owns 75–100% of shares
Snax 24 Investments Limited This company Owns 75–100% of shares
Snax 24 Overseas Limited Owns 75–100% of shares
Snax 24 Property Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£780,000
Cash
£0
Profit Before Tax
(£539,000)
Return on Equity
51%
Balance sheet detail
2025
Cash£0
Creditors (< 1 year)£16,967,000
Net Current Assets(£16,967,000)
Net Assets£780,000
Shareholder Funds£780,000

Filings 91

DateDescriptionMade Up ToPagesPDF
2 April 2026Satisfaction of a charge in full
2 April 2026Satisfaction of a charge in full
24 March 2026Confirmation statement with no updates22 March 2026
20 March 2026Satisfaction of a charge in full
10 February 2026Full accounts30 September 2025
Show all 91 filings

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