Rome Bidco Limited
05936403
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 28/11/2006
CHAIRMAN & CEO
AMERICAN · ENGLAND · Age 68
Also on 10 other boards
director · Since 28/11/2006
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 63 other boards
secretary · Since 05/02/2007
BRITISH · ENGLAND · Age 59
Also on 63 other boards
director · Since 28/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
Former
corporate nominee director · Resigned 28/11/2006
corporate nominee secretary · Resigned 05/02/2007
Persons with Significant Control
Caffe Nero Group Holdings Ltd
9 - 15 Neal Street, London, London, WC2H 9QL
Reg: 05936386 · Companies House · Limited Company
Notified 15/09/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
9-15 NEAL STREET
LONDON