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Rogue Baron Plc (No: 11726624)

Address: 78 PALL MALL, ST JAMES'S, LONDON, SW1Y 5ES

Status: Active

Incorporated: 13-Dec-2018

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 26-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: HAMISH HAMLYN HARRIS ( DOB: May-1970   From: Dec-2018  )

Current Director: PETER JAMES RUSE ( DOB: Mar-1984   From: Dec-2019  )

Current Director: PETER JAMES RUSE ( DOB: Mar-1984   From: Dec-2019  )

Current Director: CHARLES AINSLIE WOOD ( DOB: Sep-1974   From: Nov-2022  )

Current Secretary: HEYTESBURY CORPORATE LLP (   From: Feb-2021  )

Current Secretary: WESTEND CORPORATE LLP (   From: Feb-2021  )

Current Secretary: WESTEND CORPORATE LLP (   From: Feb-2021  )

Resigned Director: ALEXANDER JOHN BARBLETT ( DOB: Apr-1967   From: Jun-2020   To: Nov-2021  )

Resigned Director: JON SMITH ( DOB: Sep-1952   From: Jun-2021   To: Nov-2022  )

Persons of Significant Control:

Mr Ryan Thomas Dolder, 78 Pall Mall, St James's, London, SW1Y 5ES: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-19, Ceased: 2021-03-10)

Mr Hamish Hamlyn Harris, 78 Pall Mall, St James's, London, SW1Y 5ES: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-13, Ceased: 2020-08-19)

Company Accounts Summary (£)   

Item 2019-12-31 Chart
Current assets / Cash at bank and on hand 1 1.0
Net assets (liabilities) 1 1.0
Equity / share capital and reserves 1 1.0
History Chart

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