Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Romeo-San Holding Ltd
- Incorporated
- 22 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Yasmine Flora Sarah Elghanayan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Burlington GardensBurlington GardensLondonW1S 3EP
Charges
- Total
- 1
- Outstanding
- 1
- 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 22 February 2021
British
Born July 1990 (36)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1990 (36)
Holdings 2
Companies where Romeo-San Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Change of details for a person with significant control |
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