Menna Overview
Here’s a quick overview of RODER INVESTMENTS NO. 2 LIMITED 👀 — a London based business that started in 2012.
RODER INVESTMENTS NO. 2 LIMITED
- Company statusactive
- Company No08331423
- Age13 years 7 months Incorporated 14 December 2012
- Officers5
Address
1 Churchill Place, London, E14 5HP
RODER INVESTMENTS NO. 2 LIMITED is an active company incorporated on 14 December 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 25 Mar 2024
Memorandum Articles
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Resolution
3 Years Ago on 10 Jul 2023
Memorandum Articles
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Apr 2023
Memorandum Articles
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 14 Dec 2012 | |
| BELLAMY, Kristan David, Mr. | director | Nov 1979 | 22 May 2025 |
| LUKIN, Alexander | director | Jan 1985 | 24 Jun 2025 |
| PHILLIPS, Paul Alexander John | director | Nov 1975 | 03 Jul 2023 |
| PILLAI, Akhilan Theiventhiram | director | Jan 1981 | 27 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 06 Apr 2016 |
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BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
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BELLAMY, Kristan David, Mr., FERRY, Ben are mutual persons.
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Menna Overview
Here’s a quick overview of RODER INVESTMENTS NO. 2 LIMITED 👀 — a London based business that started in 2012.