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Name

ROO 2020 Limited
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 12417671 Show on Companies House
Accountsdormant
last accounts made up to 31 January 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Constable, Jamie Christopher Status: Active Notified: 03/03/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gold Round Limited Status: Active Notified: 03/03/2021 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •
    gb-flag GB The Flight And Partners Recovery Fund Limited Status: Active Notified: 03/03/2021 Companies House Number: 00048444 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hay Wain Group Limited Status: Ceased Notified: 21/01/2020 Ceased: 03/03/2021 Companies House Number: 06428948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Praxis Nominees Limited Status: Ceased Notified: 03/03/2021 Ceased: 03/03/2021 Companies House Number: 00036293 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 03/02/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 21/01/2020 Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Habt ONE LTD Status: Active Notified: 03/03/2021 Companies House Number: 06382975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •