Guotong Romeo Holdings Limited
Company Profile
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MicroGuotong Romeo Holdings Limited
11243469•Private Limited With Share Capital
7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
08/03/2018
Company Age
8 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Guotong Romeo Holdings Limited (11243469) is a private limited with share capital incorporated on 08/03/2018 (8 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/03/2018
SW1H0DB
Financial Overview
Total Assets
£588.40M
Liabilities
£277.05M
Net Assets
£311.35M
Turnover
£344.9K
Cash
£10.00M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Auditors Resignation Company
Category:Auditors
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2018
Capital Redomination Of Shares
Category:Capital
Date:31-08-2018
Legacy
Category:Capital
Date:24-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2018
Legacy
Category:Insolvency
Date:24-08-2018
Resolution
Category:Resolution
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Incorporation Company
Category:Incorporation
Date:08-03-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor 50 Broadway, London, SW1H0DBRegistered
7Th Floor 50 Broadway, London, SW1H0DBRegistered
Third Floor, 11-12, St James'S Square, London, SW1Y4LB
Related Companies
10
Contact
7Th Floor 50 Broadway, London, SW1H0DB