14 Curzon Street 2 Limited

Active10113647 Private limited company
Incorporated
8 April 2016 (10 years)
Industry
Activities of head offices (70100)
Directors
Roseann Joann Roccaro
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born November 1976
Roccaro, Roseann Joann
Director · Appointed 27 February 2026
American
Born May 1972 (54)
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 1 April 2025
American
Born November 1974
Officer history (20 former)
27 February 2026
Resigned Windsor, Stephen Philip as Director
27 February 2026
Appointed Roccaro, Roseann Joann as Director
27 February 2026
Appointed Priest, Cara as Director
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 April 2025
Appointed D'Auria, Matthew Ryan as Director
1 April 2025
Resigned Sehgal, Vivid as Director
10 December 2024
Appointed Windsor, Stephen Philip as Director
26 November 2024
Resigned Dodman, Lisa as Director
17 July 2024
Appointed Dodman, Lisa as Director
17 July 2024
Appointed Sehgal, Vivid as Director
12 July 2024
Resigned Barker, Robert John as Director
16 December 2022
Resigned Mackney, David as Director
20 October 2022
Resigned Royden, Sandra Mary as Director
13 July 2022
Resigned Frank, Ramsey Alan as Director
13 July 2022
Resigned Amigone, Nicholas Paul as Director
2 August 2021
Appointed Mackney, David as Director
2 August 2021
Resigned Selman, Roger Malcolm as Director
18 November 2020
Appointed Barker, Robert John as Director
18 November 2020
Resigned Rowley, David Alan as Director
30 April 2020
Resigned 7Side Secretarial Limited as Corporate Secretary
30 April 2020
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
4 January 2019
Appointed 7Side Secretarial Limited as Corporate Secretary
11 December 2018
Appointed Royden, Sandra Mary as Director
11 December 2018
Appointed Selman, Roger Malcolm as Director
11 December 2018
Appointed Rowley, David Alan as Director
3 December 2018
Appointed Amigone, Nicholas Paul as Director
3 December 2018
Appointed Frank, Ramsey Alan as Director
3 December 2018
Resigned Crowther, David as Director
3 December 2018
Resigned Tolliss, Thomas George as Secretary
28 February 2018
Appointed Crowther, David as Director
28 February 2018
31 December 2017
Appointed Tolliss, Thomas George as Secretary
31 December 2017
Resigned Crowther, David as Secretary
30 November 2017
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
1 January 2017
Appointed Hageman, Wilhelmus Theresia Jozef as Director
1 January 2017
Appointed Satterthwaite, Christopher James as Director
31 December 2016
Resigned Davison, Robert Edward as Director
31 December 2016
Resigned Smith, Mark William as Director
8 April 2016
Appointed Davison, Robert Edward as Director
8 April 2016
Appointed Smith, Mark William as Director
8 April 2016
Appointed Davison, Robert Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07467580

Holdings 1

Companies where 14 Curzon Street 2 Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings 120

DateDescriptionMade Up ToPagesPDF
13 October 2026Other filing
13 October 2026Other filing
13 October 2026Accounts filing
13 October 2026Audit exemption subsidiary accounts31 December 2025
15 July 2026Change of details for a person with significant control
Show all 120 filings

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