Rodel (UK) Ltd

Active06486956 Private limited company
Incorporated
29 January 2008 (18 years)
Previously known as
Parkcard Limited (until 27 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher Billot Cotillard
Accounts type
Dormant
Region
Greater London
Address
2 Upper Tachbrook Street
London
SW1V 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Employframe Limited
Corporate Secretary · Appointed 19 February 2008
Director · Appointed 19 February 2008
British
Born November 1953
Officer history (2 former)
19 February 2008
Appointed Employframe Limited as Corporate Secretary
19 February 2008
Appointed Lorimer, Mark Basil Andrew as Director
19 February 2008
Resigned Swift Incorporations Limited as Corporate Secretary
19 February 2008
Resigned Instant Companies Limited as Corporate Director
29 January 2008
Appointed Swift Incorporations Limited as Corporate Secretary
29 January 2008
Appointed Instant Companies Limited as Corporate Director

Ownership 1 active

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

Christopher Billot Cotillard
Individual · Notified 15 November 2022
Has significant influence or control (as a trust)
British
Born February 1984 (42)
Former controllers (3)
17 November 2025
Ceased Sarah Jane Mcbrearty — Has significant influence or control (as a trust)
15 November 2022
Ceased Christopher Keith Le Pelley — Owns 25–50% of shares
15 November 2022
Ceased Martin Roy Priest — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates29 January 2026
6 February 2026Cessation of a person with significant control
10 December 2025Accounts for a dormant company31 March 2025
19 February 2025Confirmation statement with no updates29 January 2025
28 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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