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Summary

Affiliates

Contact details

Officers14

Documents97

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

RODER INVESTMENTS NO. 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 2012 (11 years ago)

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Summary

NameRODER INVESTMENTS NO. 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08331391
LEI Code
  • 549300SJ22G43FBT5K66
Incorporation Date14 Dec 2012 (11 years ago) / 1696 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HAWKI******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 CHURCHILL PLACE, E14 5HP

Officers

individual

IndividualUnited Kingdom

Barclays Bank Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ferry, Ben

Director


Appointed on04 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcmillan, Gregor William

Director


Appointed on14 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on14 Dec 2012

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Documents

DateNameTypeDocument
14 Oct 2022Accounts with accounts type fullAAView
24 Jan 2022ResolutionRESOLUTIONSView
24 Jan 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300SJ22G43FBT5K66
  • Legal nameRODER INVESTMENTS NO. 1 LIMITED
  • Registration date17 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal15 Jan 2015

Related companies by officers

Frequently asked questions

Where is RODER INVESTMENTS NO. 1 LIMITED's headquarters?

RODER INVESTMENTS NO. 1 LIMITED's headquarters is located at LONDON, 1 CHURCHILL PLACE, E14 5HP

What is RODER INVESTMENTS NO. 1 LIMITED's industry?

RODER INVESTMENTS NO. 1 LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was RODER INVESTMENTS NO. 1 LIMITED started?

RODER INVESTMENTS NO. 1 LIMITED was started in 2012

What is the LEI number of RODER INVESTMENTS NO. 1 LIMITED?

RODER INVESTMENTS NO. 1 LIMITED LEI number is 549300SJ22G43FBT5K66

Sources: Companies House