Ropemaker Holdco Limited

16361336

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 Fenchurch Avenue, London, EC3M 5AG

Incorporated 02/04/2025

Previously known as

Placeholder Holdco Limited · until 19/06/2025

Quartermaster Holdco Limited · until 06/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Serge Philippe Maurice Auguste Maton

director · Since 02/04/2025

COMPANY DIRECTOR

LUXEMBOURGER · ENGLAND · Age 57

Also on 20 other boards

Mr Damien Pasini

director · Since 23/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 36

Also on 6 other boards

Serge Philippe Maurice Auguste Maton

director · Since 02/04/2025

Luxembourger · England · Age 57

Damien Pasini

director · Since 23/07/2025

French · England · Age 36

Former

Harry David Wentworth-Stanley

director · Resigned 23/07/2025

Persons with Significant Control

Bre Ii Topco Uk Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 15414506 · Registrar Of Companies · Private Company Limited By Shares

Notified 02/04/2025

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 03/09/2025Registered 05/09/2025

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 10 Fenchurch Avenue

2026-07-20

10 FENCHURCH AVENUE

post town → London

2026-07-20

LONDON