Introduction
Watch Company
D
DE ROHAN FIC1 LIMITED
DE ROHAN FIC1 LIMITED is an active company incorporated on 27 June 2023 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. DE ROHAN FIC1 LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
14963522
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Curo House 25 Greenbox Westonhall Road Bromsgrove, B60 4AL,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE ROHAN, Charles Raoul
Active25 Greenbox, BromsgroveB60 4AL
Born August 1961
Director
Appointed 27 Jun 2023
DE ROHAN, Charles Raoul
25 Greenbox, BromsgroveB60 4AL
Born August 1961
Director
27 Jun 2023
Active
DE ROHAN, Sarah Louise
Active25 Greenbox, BromsgroveB60 4AL
Born January 1963
Director
Appointed 27 Jun 2023
DE ROHAN, Sarah Louise
25 Greenbox, BromsgroveB60 4AL
Born January 1963
Director
27 Jun 2023
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Ms Georgia Louise Cole
Active25 Greenbox, BromsgroveB60 4AL
Born March 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2023
Ms Georgia Louise Cole
25 Greenbox, BromsgroveB60 4AL
Born March 1993
Ownership of shares 25 to 50 percent
05 Dec 2023
Active
Ms Eleanor Grace De Rohan
Active25 Greenbox, BromsgroveB60 4AL
Born September 1995
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2023
Ms Eleanor Grace De Rohan
25 Greenbox, BromsgroveB60 4AL
Born September 1995
Ownership of shares 25 to 50 percent
05 Dec 2023
Active
Mr Louis Albert De Rohan
Active25 Greenbox, BromsgroveB60 4AL
Born November 2001
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2023
Mr Louis Albert De Rohan
25 Greenbox, BromsgroveB60 4AL
Born November 2001
Ownership of shares 25 to 50 percent
05 Dec 2023
Active
Mr Charles Raoul De Rohan
Active25 Greenbox, BromsgroveB60 4AL
Born August 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Jun 2023
Mr Charles Raoul De Rohan
25 Greenbox, BromsgroveB60 4AL
Born August 1961
Voting rights 25 to 50 percent
27 Jun 2023
Active
Mrs Sarah Louise De Rohan
Active25 Greenbox, BromsgroveB60 4AL
Born January 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Jun 2023
Mrs Sarah Louise De Rohan
25 Greenbox, BromsgroveB60 4AL
Born January 1963
Voting rights 25 to 50 percent
27 Jun 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2023