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Robin Swindon Sub Ltd

FC026305

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kingston Chambers PO BOX 173, Road Town, Tortola
Incorporated 18/07/2005

Previously known as

Gold Diamond E Swindon 2005 Ltd · until 05/02/2025
Wentworth Propco 17 Limited · until 18/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Matthew David Blake

director · Since 27/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 38 other boards

Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg

director · Since 29/05/2025

NONE

AMERICAN · UNITED KINGDOM · Age 32

Also on 61 other boards

Matthew David Blake

director · Since 27/11/2024

British · United Kingdom · Age 40

Carl-Friedrich Ernst Heinrich Graf Von Hardenberg

director · Since 29/05/2025

American · United Kingdom · Age 32

Former

Petershill Secretaries Limited

corporate secretary · Resigned 21/04/2006

Simon Charles Barratt

director · Resigned 21/04/2006

John Healy

director · Resigned 21/04/2006

Andrea Mary Jones

director · Resigned 21/04/2006

Desmond Louis Mildmay Taljaard

director · Resigned 21/04/2006

Trevor Vaughan Castledine

director · Resigned 30/03/2007

Secman Limited

corporate secretary · Resigned 30/03/2007

Adrian Colin Farnell

director · Resigned 30/03/2007

Neal St John Moy

director · Resigned 30/03/2007

Rachel Cohen

secretary · Resigned 08/09/2009

Eirik Peter Robson

director · Resigned 14/06/2011

Stephen Graham Bodger

director · Resigned 15/02/2013

Khadem Mohamed Matar Mohamed Alremeithi

director · Resigned 08/03/2013

Derek Scott White

director · Resigned 22/03/2015

Frank Veenstra

director · Resigned 12/12/2019

Sultan Ali Ahmed Hamad Aldhaheri

director · Resigned 17/02/2023

Khalifa Abdulla Bhutti Obaid Alshamsi

director · Resigned 27/11/2024

Majed Mubarak Majed Mohamed Almansoori

director · Resigned 27/11/2024

Mohammed Rasheed Saeed Habwa Alhamiri

director · Resigned 27/11/2024

Ashleigh Rebecca Hyland

director · Resigned 29/05/2025

Change History

statusactive
2026-07-17

Active

typeoversea-company
2026-07-17

Other company type

address line1Kingston Chambers PO BOX 173
2026-07-17

KINGSTON CHAMBERS PO BOX 173

post townTortola
2026-07-17

TORTOLA