Rofrano Trustee Services Ltd.

06621707

active

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

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, LONDON, SW1H 0BL

Incorporated 17/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 43

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 40

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 43

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