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Rossington Unit 1 Gp Limited

08592378

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

Level 5 20 Fenchurch Street, London, EC3M 3BY
Incorporated 01/07/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

41100
Development of building projects

Officers

Ocorian (Uk) Limited

secretary · Since 15/02/2024

BRITISH

Also on 61 other boards

Ms Helena Alice Dorothea Manning

director · Since 26/08/2025

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 30

Also on 27 other boards

Mr Nicholas Aaviku

director · Since 09/09/2025

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM · Age 37

Ocorian (Uk) Limited

corporate secretary · Since 15/02/2024

Reg: 05534412

Also on 61 other boards

Helena Alice Dorothea Manning

director · Since 26/08/2025

British · England · Age 30

Nicholas Aaviku

director · Since 09/09/2025

Canadian · United Kingdom · Age 37

Former

Sisec Limited

corporate secretary · Resigned 10/07/2013

Frances Claire Le Grys

director · Resigned 10/07/2013

Loviting Limited

corporate director · Resigned 10/07/2013

Serjeants' Inn Nominees Limited

corporate director · Resigned 10/07/2013

Richard Graham Stubbs

director · Resigned 31/03/2016

Robert William Short

director · Resigned 27/02/2019

Lisa Lynn Lafave

director · Resigned 11/09/2019

Nicholas Macrae

director · Resigned 11/06/2021

Ewan Bow

director · Resigned 10/04/2023

Christopher Francis Holtved

director · Resigned 02/06/2023

Langham Hall Uk Services Llp

corporate secretary · Resigned 15/02/2024

Rachael Lyon

director · Resigned 15/02/2024

Theresa Edel Beard

director · Resigned 26/08/2025

Nicholas Endel Aaviku

director · Resigned 09/09/2025

Eric Plesman

director · Resigned 09/09/2025

Persons with Significant Control

Verdion Holdings Limited

25–50% shares

3, Assembly Square, Cardiff, CF10 4PL

Reg: 08200006 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Troy Verdion Holdco Limited

Ceased 09/03/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Level 5 20 Fenchurch Street
2026-07-20

LEVEL 5

post townLondon
2026-07-20

LONDON