Introduction
Watch Company
R
ROMACO SPV 7 LIMITED
ROMACO SPV 7 LIMITED is an active company incorporated on 20 May 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ROMACO SPV 7 LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12006443
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
15 Carnarvon Street Manchester, M3 1HJ,
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
SMART SOL SERVICES LTD
ActiveNew Street, AltrinchamWA14 2QP
Corporate secretary
Appointed 20 May 2019
SMART SOL SERVICES LTD
New Street, AltrinchamWA14 2QP
Corporate secretary
20 May 2019
Active
MARSHALL, Scott James
ActiveCarnarvon Street, ManchesterM3 1HJ
Born March 1974
Director
Appointed 05 Aug 2019
MARSHALL, Scott James
Carnarvon Street, ManchesterM3 1HJ
Born March 1974
Director
05 Aug 2019
Active
PALMER, Robin Keith Wynne
ActiveGreat Queen Street, LondonWC2B 5AH
Born August 1951
Director
Appointed 11 Oct 2022
PALMER, Robin Keith Wynne
Great Queen Street, LondonWC2B 5AH
Born August 1951
Director
11 Oct 2022
Active
RICHARDSON, Keith John
ActiveCarnarvon Street, ManchesterM3 1HJ
Born September 1959
Director
Appointed 20 May 2019
RICHARDSON, Keith John
Carnarvon Street, ManchesterM3 1HJ
Born September 1959
Director
20 May 2019
Active
ROSE, Jonathan Hugh
ActiveGreat Queen Street, LondonWC2B 5AH
Born July 1958
Director
Appointed 09 Aug 2019
ROSE, Jonathan Hugh
Great Queen Street, LondonWC2B 5AH
Born July 1958
Director
09 Aug 2019
Active
ALLISON, Michael John
ResignedCarnarvon Street, ManchesterM3 1HJ
Born November 1978
Director
Appointed 09 Apr 2024
Resigned 10 Dec 2024
ALLISON, Michael John
Carnarvon Street, ManchesterM3 1HJ
Born November 1978
Director
09 Apr 2024
Resigned 10 Dec 2024
Resigned
KRAMERS, Edmund Anthony William
ResignedRickmansworth, RickmansworthWD3 0LY
Born August 1953
Director
Appointed 09 Aug 2019
Resigned 30 Nov 2021
KRAMERS, Edmund Anthony William
Rickmansworth, RickmansworthWD3 0LY
Born August 1953
Director
09 Aug 2019
Resigned 30 Nov 2021
Resigned
MILLS, Jonathan
ResignedGreat Queen Street, LondonWC2B 5AH
Born May 1980
Director
Appointed 30 Nov 2021
Resigned 11 Oct 2022
MILLS, Jonathan
Great Queen Street, LondonWC2B 5AH
Born May 1980
Director
30 Nov 2021
Resigned 11 Oct 2022
Resigned
SEVERS, Matthew David James
ResignedCarnarvon Street, ManchesterM3 1HJ
Born October 1977
Director
Appointed 09 Apr 2024
Resigned 10 Dec 2024
SEVERS, Matthew David James
Carnarvon Street, ManchesterM3 1HJ
Born October 1977
Director
09 Apr 2024
Resigned 10 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Beechwood Avenue, RickmansworthWD3 5RL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Aug 2019
Delbanco Meyer & Company Limited
Beechwood Avenue, RickmansworthWD3 5RL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Aug 2019
Active
Romaco Limited
ActiveCarnarvon Street, ManchesterM3 1HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2019
Romaco Limited
Carnarvon Street, ManchesterM3 1HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
10 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
14 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2020
14 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2020
15 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2019
12 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2019
12 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2019