Rowanmoor Group Limited

13526862

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 23/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Paul Downing

director · Since 26/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Rupert Francis James Henry Ruvigny

director · Since 01/02/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Richard Leslie Martin Wohanka

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Persons with Significant Control

Mr Richard Leslie Martin Wohanka

25–50% shares

25–50% votes

British · England · Age 73

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Notified 18/12/2025

Ms Alexandra Maria Christiansen

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 40

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Notified 30/03/2026

Former PSCs

Mr Vincent Philippe Francois Cambonie

Ceased 29/07/2021

Fnz Holdings Uk Limited

Ceased 18/12/2025

Oonagh Lesley Stevenson Wohanka

Ceased 30/03/2026