ROMEBURY LTD

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Profile ROMEBURY LTD

Actual on 01.08.2024
Company name
ROMEBURY LTD
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Company number
09854209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 November 2015
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Accounts

Actual

First accounts made up to 30.11.2023 due by 31.08.2024

Last accounts made up to 30.11.2022

Confirmation statement

Actual

Next statement date Saturday, 02 November 2024 due by Friday, 15 November 2024

Last statement dated Thursday, 02 November 2023

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
1010 CAMBOURNE BUSINESS CENTRE, CAMBRIDGESHIRE, CAMBOURNE, CB23 6DP
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PSC and Officers ROMEBURY LTD

Officers

(as of 16.08.2022)

BRADNAM, Daniel Paul
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: 1010 Business Park Cambourne, Cambridge, England, CB23 6DP
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Md
Country of residence: England
FORTINI, Mario
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: 1010 Business Park Cambourne, Cambridge, England, CB23 6DP
Nationality: Italian
Date of birth: December 1975
Role: Director
Occupation: Md
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mario Fortini
Status: Active
Notified on: Wednesday, 02 November 2016
Correspondence address: 1010 Business Park Cambourne, Cambridge, England, CB23 6DP
Nationality: Italian
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mario Fortini
Status: Active
Notified on: Wednesday, 02 November 2016
Correspondence address: 1010 Business Park Cambridge, England
Nationality: Italian
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Daniel Paul Bradnam
Status: Active
Notified on: Wednesday, 02 November 2016
Correspondence address: 1010 Business Park Cambourne, Cambridge, England, CB23 6DP
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Daniel Paul Bradnam
Status: Active
Notified on: Wednesday, 02 November 2016
Correspondence address: 1010 Business Park Cambridge, England
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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