The Leaders Romans Bidco Limited
09797397
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 11/04/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 105 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 46
Also on 228 other boards
director · Since 05/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 88 other boards
director · Since 19/05/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 100 other boards
secretary · Since 13/01/2020
Former
corporate director · Resigned 28/09/2015
director · Resigned 30/01/2017
director · Resigned 31/08/2018
director · Resigned 31/12/2018
director · Resigned 23/04/2019
director · Resigned 03/09/2019
secretary · Resigned 13/01/2020
director · Resigned 13/01/2020
director · Resigned 28/02/2022
director · Resigned 28/02/2022
director · Resigned 28/02/2022
Persons with Significant Control
The Leaders Romans Midco2 Limited
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
Reg: 9939213 · Companies House · Limited Company
Notified 30/06/2017
Former PSCs
Titus Midco 2
Ceased 30/06/2017
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND ON BEHALF OF THE SECURITY AGENT, AS DEFINED IN TH
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
BUILDING 1 MEADOWS BUSINESS PARK
CAMBERLEY