Introduction
Watch Company
R
REMO INVESTMENTS LTD
REMO INVESTMENTS LTD is an active company incorporated on 13 August 2018 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REMO INVESTMENTS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11514446
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 January 2024 - 5 April 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 6 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore, HA7 1FW,
Previous Addresses
C/O Parker Cavendish 28 Church Road Middlesex London HA7 4XR United Kingdom
From: 13 August 2018To: 19 March 2025
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RODWELL, Martin Keith
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born November 1961
Director
Appointed 29 Aug 2018
RODWELL, Martin Keith
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born November 1961
Director
29 Aug 2018
Active
SIDOLI, Franco Pietro Giovanni
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born May 1963
Director
Appointed 13 Aug 2018
SIDOLI, Franco Pietro Giovanni
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born May 1963
Director
13 Aug 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2024
Limebridge Investments Limited
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2024
Active
Mr Franco Pietro Giovanni Sidoli
Ceased28 Church Road, LondonHA7 4XR
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2018
Ceased 23 May 2024
Mr Franco Pietro Giovanni Sidoli
28 Church Road, LondonHA7 4XR
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2018
Ceased 23 May 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
19 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2025
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
7 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2019
29 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2018