Rome Pik Holdco Limited

Active05936498 Private limited company
Incorporated
15 September 2006 (20 years)
Previously known as
Hackremco (No. 2425) Limited (until 4 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9-15 Neal Street
London
WC2H 9QL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Danish
Born December 1970 (55)
Secretary · Appointed 5 February 2007
British
Director · Appointed 4 December 2006
British
Born June 1967 (59)
Director · Appointed 28 November 2006
American
Born November 1957
Officer history (2 former)
14 August 2026
Appointed Knudsen, Morten Schott, Mr. as Director
5 February 2007
Appointed Price, Benedict James as Secretary
5 February 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
4 December 2006
Appointed Price, Benedict James as Director
4 December 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
28 November 2006
Appointed Ford, Gerald William, Dr as Director
15 September 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director
15 September 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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
Unlimited Company
Reg. no. 06002065

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Rome Pik Holdco Limited This company Owns 75–100% of shares
Caffe Nero Group Holdings Ltd Owns 75–100% of shares
Rome Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
10 February 2026Other filing
10 February 2026Other filing
10 February 2026Accounts filing
10 February 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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