Rowanmoor Group Limited
13526862
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
Industry
Officers
director · Since 26/08/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 70
Also on 4 other boards
director · Since 01/02/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 6 other boards
director · Since 01/02/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 67
Also on 12 other boards
Former
director · Resigned 26/08/2021
director · Resigned 31/08/2022
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 28/02/2023
Persons with Significant Control
Mr Richard Leslie Martin Wohanka
British · England · Age 73
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Notified 18/12/2025
Ms Alexandra Maria Christiansen
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
Change History
Active
Private Limited Company
CANNON PLACE
LONDON