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R. O. I. Limited

02069513

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Carlton House Terrace, London, SW1Y 5BD
Incorporated 31/10/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

90030
Artistic creation

Officers

Mr Peter James Wileman Proi

director · Since 15/04/2008

ARTIST

BRITISH · UNITED KINGDOM · Age 79

Mr Timothy Oliver Benson

director · Since 23/04/2019

ARTIST

BRITISH · ENGLAND · Age 48

Mr Adebanji Adeola Alade

director · Since 08/12/2019

ARTIST

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Luis Michael Morris

director · Since 01/07/2020

PAINTER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Peter James Wileman

director · Since 15/04/2008

British · United Kingdom · Age 79

Timothy Oliver Benson

director · Since 23/04/2019

British · England · Age 48

Adebanji Adeola Alade

director · Since 08/12/2019

British · United Kingdom · Age 54

Luis Michael Morris

director · Since 01/07/2020

British · England · Age 62

Former

Harold Kopel

director · Resigned 21/05/1993

Olwen Tarrant

secretary · Resigned 21/04/1994

Julia Joyce Easterling

secretary · Resigned 04/09/1995

Julia Joyce Easterling

director · Resigned 29/03/1996

Frederick Arthur Beckett

director · Resigned 06/12/1997

Naomi Tamara Rosengarten

director · Resigned 22/12/1997

Dennis John Syrett

director · Resigned 12/05/1999

Richard Manwaring Baines

director · Resigned 14/07/1999

Brian Bennett

secretary · Resigned 26/04/2000

Ronald Morgan

director · Resigned 31/05/2000

Julia Joyce Easterling

secretary · Resigned 19/12/2000

Brian Bennett

director · Resigned 21/04/2001

Peter Graham

director · Resigned 18/08/2005

Dennis John Syrett

director · Resigned 20/06/2008

Julia Joyce Easterling

director · Resigned 31/12/2008

Brian Roxby

secretary · Resigned 29/04/2010

Brian Roxby

director · Resigned 29/04/2010

Helen Margaret Hale

director · Resigned 01/05/2010

Olwen Tarrant

director · Resigned 01/11/2012

Ian David Cryer

director · Resigned 23/04/2019

Ronald Morgan

director · Resigned 13/08/2019

Trevor Chamberlain

director · Resigned 01/07/2020

Persons with Significant Control

Former PSCs

Mr Trevor Chamberlain

Ceased 12/12/2019

Ian David Cryer

Ceased 12/12/2019

Mr. Ronald Morgan

Ceased 13/08/2019

Mr Peter James Wileman

Ceased 12/12/2019

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc
2026-07-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line117 Carlton House Terrace
2026-07-15

17 CARLTON HOUSE TERRACE