ROLI LTD.

Profile ROLI LTD.

Actual on 01.04.2021
Company name
ROLI LTD.
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Company number
07044888
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 2009
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
32200 - Manufacture of musical instruments
62090 - Other information technology service activities
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Registered office address
2 GLEBE ROAD, UNITED KINGDOM, LONDON, E8 4BD
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PSC and Officers ROLI LTD.

Officers

(as of 20.09.2020)

ANAM, Tahmima
Status: Active
Appointed on: Sunday, 18 March 2012
Correspondence address: 2 Glebe Road, London, United Kingdom, E8 4BD
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Writer
Country of residence: United Kingdom
JR, Dennis Carl Kooker
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: 25 Madison Avenue, New York, United States, NY 10010
Nationality: American
Date of birth: May 1967
Role: Director
Occupation: President Global Business, Sony Music Entertainmen
Country of residence: United States
LAMB, Roland Oliver
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: 2 Glebe Road, London, United Kingdom, E8 4BD
Nationality: American
Date of birth: August 1978
Role: Director
Occupation: Designer
Country of residence: United Kingdom
TAYLOR WESSING SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 05 September 2017
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4328885
CHALFANT, Sarah Daryl
Status: Not active
Appointed on: Thursday, 22 August 2013
Resigned on: Friday, 07 March 2014
Correspondence address: The Wylie Agency 17 Bedford Square, London, United Kingdom, WC1B 3JA
Nationality: British And American
Date of birth: December 1965
Role: Director
Occupation: Literary Agent
Country of residence: United Kingdom
IMAM, Salahdin Irshad
Status: Not active
Appointed on: Sunday, 18 March 2012
Resigned on: Friday, 07 March 2014
Correspondence address: 2 Glebe Road, London, United Kingdom, E8 4BD
Nationality: Bangladesh
Date of birth: March 1948
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
STRINGER, Rob
Status: Not active
Appointed on: Tuesday, 22 January 2019
Resigned on: Friday, 22 November 2019
Correspondence address: 25 Madison Avenue, New York, United States, NY 10010
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Ceo, Sony Music Entertainment
Country of residence: United States
MCINTYRE, Ryan Andrew
Status: Not active
Appointed on: Tuesday, 12 April 2016
Resigned on: Monday, 09 September 2019
Correspondence address: 2 Glebe Road, London, E8 4BD
Nationality: American
Date of birth: October 1971
Role: Director
Occupation: Managing Director
Country of residence: United States
ASHLEY, Michele
Status: Not active
Appointed on: Sunday, 18 March 2012
Resigned on: Saturday, 31 August 2013
Correspondence address: 2 Glebe Road, London, E8 4BD
Nationality: Usa
Date of birth: May 1952
Role: Director
Occupation: Violinmaker
Country of residence: Canada
BIRD & BIRD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 08 July 2013
Resigned on: Thursday, 15 September 2016
Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03952862
JANI, Amish
Status: Not active
Appointed on: Tuesday, 12 April 2016
Resigned on: Tuesday, 08 October 2019
Correspondence address: 100 5th Ave, 3rd Floor, New York, United States, 10011
Nationality: American
Date of birth: January 1978
Role: Director
Occupation: Venture Capital Investor
Country of residence: United States
WATERHOUSE, Daniel David
Status: Not active
Appointed on: Friday, 07 March 2014
Resigned on: Wednesday, 09 October 2019
Correspondence address: Balderton Capital (Uk) Llp 20 Balderton Street, London, United Kingdom, W1K 6TL
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Venture Capital
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 31 July 2019
Legal form: Persons With Significant Control Statement
Mr Roland Oliver Lamb
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London
Nationality: American
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent