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Roder Investments No. 2 Limited

08331423

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Churchill Place, London, E14 5HP
Incorporated 14/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64999
Other financial service activities

Officers

Barcosec Limited

corporate secretary · Since 14/12/2012

Reg: 2223143

Akhilan Theiventhiram Pillai

director · Since 27/02/2023

British · United Kingdom · Age 45

Paul Alexander John Phillips

director · Since 03/07/2023

British · United Kingdom · Age 50

Kristan David Bellamy

director · Since 22/05/2025

British · United Kingdom · Age 46

Alexander Lukin

director · Since 24/06/2025

Russian · United Kingdom · Age 41

Former

Patrick Brittain Volsey

director · Resigned 25/02/2014

Richard Peter Stokes

director · Resigned 05/09/2014

Abhinav Kumar Shah

director · Resigned 08/01/2016

Nicholas Richard Brand

director · Resigned 14/12/2018

Christopher Patrick Le Neve Foster

director · Resigned 04/04/2019

Carl Thomas Senior

director · Resigned 04/04/2019

Jonathan Michael Walthoe

director · Resigned 04/04/2019

Alexandra Praturlon

director · Resigned 02/08/2019

Barry Mcquaid

director · Resigned 27/02/2023

Gregor William Mcmillan

director · Resigned 31/12/2023

Ben Ferry

director · Resigned 22/05/2025

Richard Peter Stokes

director · Resigned 27/06/2025

Persons with Significant Control

Barclays Bank Plc

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

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON E14 5HP

Created 07/12/2023Registered 07/12/2023Satisfied 01/10/2024
Charge
outstanding

HAWKINS FUNDING LIMITED

Created 10/12/2021Registered 16/12/2021
Charge
outstanding

HAWKINS FUNDING LIMITED

Created 14/12/2020Registered 18/12/2020
Charge
satisfied

HAWKINS FUNDING LIMITED, 1 CHURCHILL PLACE, LONDON, E14 5HP AS INITIAL SECURED PARTY

Created 24/06/2020Registered 29/06/2020Satisfied 04/04/2023

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11 Churchill Place
2026-06-08

1 CHURCHILL PLACE

post townLondon
2026-06-08

LONDON

officer appointedBARCOSEC LIMITED
2026-06-08
officer appointedBELLAMY, Kristan David, Mr.
2026-06-08
officer appointedLUKIN, Alexander
2026-06-08
officer appointedPHILLIPS, Paul Alexander John
2026-06-08
officer appointedPILLAI, Akhilan Theiventhiram
2026-06-08