Introduction
Watch Company
R
ROYALE SS II INVESTMENT LTD.
ROYALE SS II INVESTMENT LTD. is an active company incorporated on 16 June 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ROYALE SS II INVESTMENT LTD. was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14177214
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
1 Chamberlain Square Cs Birmingham, B3 3AX,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LAM, Ching Hong
ActiveOne Exchange Square, 8 Connaught Place
Born November 1983
Director
Appointed 27 Sept 2022
LAM, Ching Hong
One Exchange Square, 8 Connaught Place
Born November 1983
Director
27 Sept 2022
Active
NONAKA, Tamon
Active2-10-3 Nagatacho, Tokyo100-0014
Born January 1980
Director
Appointed 16 Jun 2022
NONAKA, Tamon
2-10-3 Nagatacho, Tokyo100-0014
Born January 1980
Director
16 Jun 2022
Active
TIGHE, Emma Mary
Active200 Aldersgate Street, LondonEC1A 4HD
Born February 1984
Director
Appointed 27 Sept 2022
TIGHE, Emma Mary
200 Aldersgate Street, LondonEC1A 4HD
Born February 1984
Director
27 Sept 2022
Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate director
Appointed 27 Sept 2022
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate director
27 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Michael Byungju Kim
ActiveTwo Ifc 8 Finance Street, Central
Born October 1963
Nature of Control
Right to appoint and remove directors
Notified 16 Jun 2022
Mr. Michael Byungju Kim
Two Ifc 8 Finance Street, Central
Born October 1963
Right to appoint and remove directors
16 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
3 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2024
3 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 September 2024
5 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 October 2022