Rowan Nominees Limited
00712898
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 31/03/2018
PRIVATE EQUITY INVESTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 38 other boards
director · Since 07/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 17 other boards
Former
director · Resigned 20/11/1992
director · Resigned 20/11/1992
director · Resigned 20/11/1992
secretary · Resigned 10/07/1993
director · Resigned 10/07/1994
director · Resigned 25/08/1995
secretary · Resigned 25/08/1995
secretary · Resigned 17/04/1996
director · Resigned 22/03/1997
director · Resigned 22/03/1997
secretary · Resigned 22/03/1997
director · Resigned 22/03/1997
secretary · Resigned 23/04/1998
secretary · Resigned 10/09/1998
director · Resigned 25/01/1999
director · Resigned 31/03/1999
director · Resigned 28/05/1999
director · Resigned 09/06/1999
director · Resigned 19/11/1999
director · Resigned 19/11/1999
director · Resigned 14/04/2000
director · Resigned 09/05/2000
director · Resigned 31/05/2000
director · Resigned 25/07/2000
secretary · Resigned 30/11/2000
director · Resigned 30/11/2000
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
corporate director · Resigned 18/11/2005
corporate director · Resigned 18/11/2005
corporate director · Resigned 12/05/2008
corporate director · Resigned 12/05/2008
secretary · Resigned 11/07/2008
corporate secretary · Resigned 14/05/2009
director · Resigned 10/02/2015
secretary · Resigned 10/02/2015
director · Resigned 31/03/2018
secretary · Resigned 31/03/2018
director · Resigned 07/05/2024
Persons with Significant Control
Hg Pooled Management Limited
2, More London Riverside, London, SE1 2AP
Reg: 02055886 · Uk Companies House · Private Limited Company
Notified 15/11/2017
Former PSCs
Hg Investment Managers Limited
Ceased 15/11/2017
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
2 MORE LONDON RIVERSIDE
LONDON
CompanyRankvs 14005+ SIC 74990 peers34
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£15
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
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