Rontec Properties (No.7) Limited

Active14223377 Private limited company
Incorporated
8 July 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2022
British
Born May 1965 (61)
Director · Appointed 26 July 2022
British
Born December 1943 (82)
Director · Appointed 26 July 2022
British
Born May 1939 (87)
Director · Appointed 26 July 2022
British
Born September 1967 (59)
Director · Appointed 8 July 2022
British
Born February 1982 (44)
Officer history (1 former)
31 December 2023
Resigned Pogue, Ian Samuel George as Director
26 July 2022
Appointed Cookson, Thomas Edward as Director
26 July 2022
Appointed Goldman, Alan Irving as Director
26 July 2022
Appointed Ronson, Gerald Maurice, Sir as Director
26 July 2022
Appointed Taylor, Giles Nicholas as Director
8 July 2022
Appointed Moloney, Tracy Anne as Director
8 July 2022
Appointed Pogue, Ian Samuel George as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09129964
Former controllers (1)
30 June 2025
Ceased Rontec Investments LLP — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Acre Aviation Limited Owns 75–100% of shares
GMR Capital Investments Limited Owns 75–100% of shares
Ronson Corporation Limited Owns 75–100% of shares
Snax 24 Garage Properties Limited Owns 75–100% of shares
Rontec Roadside Retail Limited Owns 75–100% of shares
Bentinck Investments (Carried Interest) LP Holds 75–100% of voting rights
Rontec Bentinck Limited DissolvedOwns 75–100% of shares
Rontec Group Limited Owns 75–100% of shares
Rontec Investments LLP Status not confirmedHolds 75–100% of voting rights
Rontec Ltd Owns 75–100% of shares
Rontec Properties (No.2) Limited Owns 75–100% of shares
Rontec Properties (No.3) Limited Owns 75–100% of shares
Rontec Properties (No.4) Limited Owns 75–100% of shares
Rontec Properties (No.5) Limited Owns 75–100% of shares
Rontec Properties (No.6) Limited Owns 75–100% of shares
Rontec Properties (No.7) Limited This company Owns 75–100% of shares
Rontec Properties Limited Owns 75–100% of shares
Rontec Watford Services Limited Owns 75–100% of shares
Snax 24 Limited Owns 75–100% of shares
Snax 24 Investments Limited Owns 75–100% of shares
Snax 24 Overseas Limited Owns 75–100% of shares
Snax 24 Property Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£46,030,000
Profit Before Tax
£39,386,000
Return on Equity
64%
Balance sheet detail
2025
Debtors£2,237,000
Creditors (< 1 year)£42,622,000
Net Current Assets(£40,385,000)
Net Assets£46,030,000
Shareholder Funds£46,030,000

Filings 23

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates29 June 2026
10 February 2026Full accounts30 September 2025
19 January 2026Notification of a person with significant control
19 January 2026Cessation of a person with significant control
2 October 2025Director's details changed
Show all 23 filings

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