Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Rome Bidco Limited
- Incorporated
- 15 September 2006 (20 years)
- Previously known as
- Hackremco (No. 2421) Limited (until 17 November 2006)
- Industry
- Activities of head offices (70100)
- Directors
- Samuel Matthew Dooks
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9-15 Neal StreetLondonWC2H 9QL
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
Danish
Born December 1970 (55)
Dooks, Samuel Matthew
Director · Appointed 28 May 2025
British
Born November 1977
Director · Appointed 28 May 2025
British
Born September 1975 (51)
Secretary · Appointed 5 February 2007
British
Director · Appointed 28 November 2006
American
Born November 1957
Director · Appointed 28 November 2006
British
Born June 1967 (59)
Officer history (2 former)
14 August 2026
28 May 2025
Appointed Dooks, Samuel Matthew as Director
28 May 2025
5 February 2007
5 February 2007
28 November 2006
28 November 2006
28 November 2006
15 September 2006
15 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05936386
Holdings 3
Companies where Rome Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Rome Pik Holdco Limited Owns 75–100% of shares
Caffe Nero Group Holdings Ltd Owns 75–100% of shares
Rome Bidco Limited This company Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 18 August 2026 | Registration of a charge | |||
| 14 August 2026 | Appointment of a director | |||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Other filing |
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