The Leaders Romans Midco Limited

09939189

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 1, BLACKWATER, CAMBERLEY, GU17 9AB

Incorporated 06/01/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Peter Kavanagh Bsc Arics

director · Since 31/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 105 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 228 other boards

Mr Ian Michael Stuart Downie

director · Since 28/02/2022

FINANCIAL EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Eva Monica Kalawski

director · Since 28/02/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 8 other boards

Ms Mary Ann Sigler

director · Since 28/02/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 6 other boards

Persons with Significant Control

Hadrian Acquisition Limited

75–100% shares

100, New Bridge Street, London, EC4V 6JA

Reg: 13859371 · Companies House · Limited Company

Notified 28/02/2022

Former PSCs

Property Services Holdings Limited

Ceased 24/08/2017

The Leaders Romans Group Limited

Ceased 28/02/2022