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Rotch Investments (Anglia) Limited

02900134

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor 35 Park Lane, London, W1K 1RB
Incorporated 18/02/1994

Previously known as

Leafbond Limited · until 22/03/1994

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Vincent Aziz Tchenguiz

director · Since 05/03/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Mr Robert Tchenguiz

director · Since 05/03/1995

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Michael David Watson

director · Since 08/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Robert Tchenguiz

director · Since 05/03/1995

British · England · Age 65

Vincent Aziz Tchenguiz

director · Since 05/03/1995

British · England · Age 69

Michael David Watson

director · Since 08/11/2017

British · England · Age 67

Former

London Law Services Limited

corporate nominee director · Resigned 11/03/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 11/03/1994

Julian Robert Holy

director · Resigned 05/03/1995

June Vandyke

secretary · Resigned 05/03/1995

Julian David Thorpe

director · Resigned 14/02/2005

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

Persons with Significant Control

Rotch Property Group Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 1505228 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

AIB GROUP (UK) P.L.C.

Created 28/07/1999Registered 06/08/1999

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line11st Floor 35 Park Lane
2026-07-07

1ST FLOOR

post townLondon
2026-07-07

LONDON