Romenglen No.2 Limited

08915921

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Incorporated 27/02/2014

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Michael Robert Goldberger

secretary · Since 27/02/2014

Mr Frank Howard Hunter

director · Since 27/02/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 84 other boards

Mr David Alan Pearlman

director · Since 27/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Michael Robert Goldberger

secretary · Since 27/02/2014

Frank Howard Hunter

director · Since 27/02/2014

British · England

David Alan Pearlman

director · Since 27/02/2014

British · United Kingdom

Persons with Significant Control

Cosmichome Limited

25–50% shares

25–50% votes

Reg: 1743858 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Patrick James Hartley

25–50% shares

25–50% votes

British · United Kingdom

Notified 10/05/2017

Mr Charles Andrew Hartley

25–50% shares

25–50% votes

British · Isle Of Man

Notified 10/05/2017

Mr Lionel Gerald Curry

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom

Notified 21/09/2022

Former PSCs

Mr Henry Michael Neumann

Ceased 21/09/2022

Mr Michael Harold Hunter

Ceased 06/04/2016

Charges4 outstanding

A registered charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 17/09/2026Registered 22/09/2026

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 16/06/2016Registered 20/06/2016

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD. LONDON BRANCH

Created 26/11/2014Registered 03/12/2014

Charge

outstanding

BANK J.SAFRA SARASIN (GIBRALTAR)LTD,LONDON BRANCH

Created 02/06/2014Registered 06/06/2014

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Quadrant House

2026-07-20

QUADRANT HOUSE

post town → London

2026-07-20

LONDON