Rouge 2 Limited

Active05611304 Private limited company
Incorporated
3 November 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor
Loom Court Norton Folgate
12 Fleur De Lis Street
Shoreditch 3
London
E1 6DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
6 October 2022
Resigned Marshall, Ross as Director
31 January 2020
Resigned Sealy, John Marcus as Director
8 January 2020
Appointed Joyce, Michael Robert Sean as Director
7 May 2018
Appointed Eades, Ross David as Director
7 May 2018
Resigned Mcrae, Andrew James as Director
16 December 2016
Resigned Irvine, Joanna Maree as Secretary
1 February 2016
Appointed Sealy, John Marcus as Director
29 July 2015
Appointed Marshall, Ross as Director
29 July 2015
Appointed Irvine, Joanna Maree as Secretary
28 July 2015
Resigned Mitchell, Craig David as Secretary
28 July 2015
Resigned Mitchell, Craig David as Director
27 March 2015
Resigned Hunt, Alan Robert as Director
27 May 2014
Appointed Mitchell, Craig David as Secretary
27 May 2014
Resigned Lawrence, Stephen as Director
27 May 2014
Resigned Lawrence, Stephen as Secretary
28 April 2014
Appointed Mitchell, Craig David as Director
16 April 2014
Appointed Mcrae, Andrew James as Director
26 February 2014
Resigned Vercesi, Richard Romolo as Director
1 July 2011
Resigned Mainwaring, Andrew Dafyd as Director
1 July 2011
Resigned Turner, Simon Eric Hugh as Director
31 January 2008
Resigned Hooper, Tom Rex as Director
22 February 2007
Appointed Lawrence, Stephen as Director
22 February 2007
Appointed Lawrence, Stephen as Secretary
22 February 2007
Appointed Vercesi, Richard Romolo as Director
22 February 2007
Appointed Hunt, Alan Robert as Director
5 December 2006
Resigned Pearson, Stephen as Secretary
7 December 2005
Resigned Mainwaring, Andrew Dafyd as Secretary
7 December 2005
Appointed Pearson, Stephen as Secretary
7 December 2005
Appointed Hooper, Tom Rex as Director
3 November 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
3 November 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
3 November 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
3 November 2005
Appointed Mainwaring, Andrew Dafyd as Secretary
3 November 2005
Appointed Mainwaring, Andrew Dafyd as Director
3 November 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
3 November 2005
Appointed Turner, Simon Eric Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07639139
Former controllers (1)
19 December 2025
Ceased Rouge 1 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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