The Leaders Romans Midco 2 Limited
09939213
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 31/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 105 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 228 other boards
director · Since 13/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 100 other boards
secretary · Since 13/01/2020
Former
director · Resigned 30/01/2017
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 Midco Limited
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
Reg: 09939189 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Titus Midco Limited
Ceased 15/01/2018
Charges1 outstanding
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