Rofrano Trustee Services Ltd.

06621707

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Incorporated 17/06/2008

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

82990

Other business support service activities

Officers

Vistra Company Secretaries Limited

secretary · Since 17/06/2008

BRITISH

Also on 530 other boards

Arabella Charlotte Randall

director · Since 17/06/2008

ADMINISTRATOR

BRITISH · MONACO · Age 44

Biddy Yuet-Mi Randall

director · Since 17/06/2008

ADMINISTRATOR

BRITISH · Age 70

David Anthony Randall

director · Since 17/06/2008

FINANCIAL CONSULTANT

BRITISH · MONTE-CARLO, MONACO · Age 78

Mr. Barron Randall

director · Since 22/12/2023

REAL ESTATE

BRITISH · MONACO · Age 41

Biddy Yuet-Mi Randall

director · Since 17/06/2008

British · Age 70

Vistra Company Secretaries Limited

corporate secretary · Since 17/06/2008

Reg: 00555893

Also on 530 other boards

Arabella Charlotte Randall

director · Since 17/06/2008

British · Monaco · Age 44

David Anthony Randall

director · Since 17/06/2008

British · Monte-Carlo, Monaco · Age 78

director · Since 22/12/2023

British · Monaco · Age 41

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/06/2008

Persons with Significant Control

David Anthony Randall

25–50% shares

25–50% votes

British · Monte-Carlo, Monaco · Age 78

Le 21 Princesse Grace, Monte-Carlo, 98000

Notified 06/04/2016

Ms Arabella Charlotte Randall

25–50% shares

25–50% votes

British · Monte-Carlo, Monaco · Age 44

86, Abingdon Road, London, W8 6QT

Notified 06/04/2016

Mrs Biddy Yuet-Mi Randall

25–50% shares

25–50% votes

British · Monte-Carlo, Monaco · Age 70

Le 21 Princesse Grace, Monte-Carlo 98000

Notified 06/04/2016

Change History

status → active

2026-07-21

Active

type → private-limited-guarant-nsc

2026-07-21

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

address line1 → Suite 1, 7th Floor 50 Broadway

2026-07-21

SUITE 1, 7TH FLOOR

post town → London

2026-07-21

LONDON