RG

ROWANMOOR GROUP LIMITED

Active

Company number 13526862

London · Incorporated 23 July 2021

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 January 2022

Company history

Previous company names

NEW RG LIMITED · 23 July 2021 – 28 October 2021

Company overview

ROWANMOOR GROUP LIMITED is an active private limited company incorporated on 23 July 2021 and registered in England and Wales. The company operates from Cannon Place, 78 Cannon Street, London, EC4N 6AF, and is engaged in financial intermediation not elsewhere classified (Sic 64999).

It has prepared total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 13 July 2026 and is not overdue.

The board comprises three British directors: Rupert Francis James Henry Ruvigny, Paul Downing and Richard Leslie Martin Wohanka. There are two persons with significant control: Ms Alexandra Maria Christiansen, who holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and Mr Richard Leslie Martin Wohanka, who holds 25–50% of the shares and voting rights.

The company has no charges, no insolvency history, and its latest filing was a confirmation statement with updates on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Alexandra Maria Christiansen
Born October 1985
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 March 2026
PS
Mr Richard Leslie Martin Wohanka
Born December 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 December 2025

Funding

2 funding rounds
31 January 2022
Shares allotted · 0 shares allotted
29 July 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Capital Return Purchase Own Shares
Capital
17 March 2026 View
Resolution
Resolution
13 March 2026 View
Memorandum Articles
Incorporation
13 March 2026 View
Capital Cancellation Shares
Capital
12 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Group
Accounts
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Group
Accounts
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Capital Allotment Shares
Capital
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Memorandum Articles
Incorporation
1 November 2021 View
Resolution
Resolution
1 November 2021 View
Certificate Change Of Name Company
Change Of Name
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Capital Alter Shares Subdivision
Capital
2 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Memorandum Articles
Incorporation
9 August 2021 View
Resolution
Resolution
9 August 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2021 View
Incorporation Company
Incorporation
23 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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