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Rome Pik Holdco Limited

05936498

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

9-15 Neal Street, London, WC2H 9QL
Incorporated 15/09/2006

Previously known as

Hackremco (No. 2425) Limited · until 04/12/2006

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

70100
Activities of head offices

Officers

Dr Gerald William Ford

director · Since 28/11/2006

CHAIRMAN & CEO

AMERICAN · ENGLAND · Age 68

Also on 10 other boards

Mr Benedict James Price

director · Since 04/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 63 other boards

Mr Benedict James Price

secretary · Since 05/02/2007

BRITISH · ENGLAND · Age 59

Also on 63 other boards

Gerald William Ford

director · Since 28/11/2006

American · England · Age 68

Benedict James Price

director · Since 04/12/2006

British · England · Age 59

Benedict James Price

secretary · Since 05/02/2007

British

Former

Hackwood Directors Limited

corporate nominee director · Resigned 04/12/2006

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 05/02/2007

Persons with Significant Control

The Nero Group Ltd

75–100% shares
75–100% votes
Appoint directors

9 - 15, Neal Street, London, WC2H 9QL

Reg: 06002065 · Companies House · Unlimited Company

Notified 15/09/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 24/01/2019Registered 31/01/2019Satisfied 12/01/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line19-15 Neal Street
2026-07-16

9-15 NEAL STREET

post townLondon
2026-07-16

LONDON