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Robin Holdings 1 Limited

16803646

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10th Floor 110 Cannon Street, London, EC4N 6EU
Incorporated 22/10/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 04/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 22/10/2025

Also on 268 other boards

Mr Matthew Tadeusz Kulecki Kaye

director · Since 31/12/2025

BRITISH · ENGLAND · Age 30

Also on 36 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 31/12/2025

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Mourant Governance Services (Uk) Limited

corporate secretary · Since 22/10/2025

Reg: 11552614

Also on 268 other boards

Matthew Tadeusz Kulecki Kaye

director · Since 31/12/2025

British · England · Age 30

Jennifer Elizabeth Lambkin

director · Since 31/12/2025

British · England · Age 38

Former

Andrew Christopher Fannin

director · Resigned 31/12/2025

Padmini Singla

director · Resigned 31/12/2025

Christopher John Taylor

director · Resigned 31/12/2025

Persons with Significant Control

Vivus Holdings 1 Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 15725973 · United Kingdom · Private Limited Company

Notified 22/10/2025

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 01/04/2026Registered 08/04/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 19/12/2025Registered 22/12/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line110th Floor 110 Cannon Street
2026-06-08

10TH FLOOR

post townLondon
2026-06-08

LONDON

officer appointedMOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-06-08
officer appointedKAYE, Matthew Tadeusz Kulecki
2026-06-08
officer appointedLAMBKIN, Jennifer Elizabeth
2026-06-08