Remo Investments Ltd

Active11514446 Private limited company
Incorporated
13 August 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2018
British
Born November 1961
Director · Appointed 13 August 2018
British
Born May 1963 (63)

Ownership 1 active

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

Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15050545
Former controllers (1)
23 May 2024
Ceased Franco Pietro Giovanni Sidoli — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bond House Advisors Unlimited Owns 75–100% of shares
Bha 1 Limited Owns 75–100% of shares
Bha 2 Limited Owns 75–100% of shares
Charterhouse Square Holdings Limited Owns 75–100% of shares
Pineridge Investments Limited Owns 75–100% of shares
Earlyworld Estates Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Earlyworld Property Holdings Limited Owns 75–100% of shares
Juventus Property Investments Limited Owns 75–100% of shares
Majortown Limited Owns 75–100% of shares
Remo Investments Ltd This company Owns 75–100% of shares
Timeboard IP Investments Limited Owns 75–100% of shares
Allitsen Investments Limited Owns 75–100% of shares
Timeboard IP (Bristol) Limited Owns 75–100% of shares
Timeboard Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£119,560
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2025 £225,745 £428,470 £538,112 £1,543,302 £1,911,988 £2,030,337
Balance sheet detail
202520232022202120202019
Fixed Assets£2,092,651£752,528£725,083
Current Assets£4,709,593£10,284,632£7,819,519£10,022,969£4,306,173£4,131,330
Debtors£4,590,033£9,890,888£7,228,147£8,696,999£3,624,087£4,020,442
Cash£119,560£393,744£591,372£1,325,970£682,086£110,888
Creditors (< 1 year)£15,227,724£14,121,423£10,362,097£11,577,508£4,630,231£4,630,668
Net Current Assets(£10,518,131)(£3,836,791)(£2,542,578)(£1,554,539)(£324,058)(£499,338)
Shareholder Funds£2,030,337£1,911,988£1,543,302£538,112£428,470£225,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates12 August 2026
17 December 2025Total exemption full accounts5 April 2025
13 August 2025Confirmation statement with no updates12 August 2025
19 June 2025Director's details changed
19 June 2025Change of details for a person with significant control
Show all recent filings

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