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Rogge Global Partners Limited

Rogge Global Partners Limited is a converted/closed company incorporated on 4 April 1985 with the registered office located in London, City of London. Rogge Global Partners Limited was registered 40 years ago.
Status
Converted/closed
Company No
01902901
Converted / closed
Age
40 years
Incorporated 4 April 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 12 September 2025
Due by 12 September 2025 (55 years remaining)
Contact
Address
Sion Hall
56 Victoria Embankment
London
EC4Y 0DZ
Same address for the past 24 years
Telephone
020 78428420
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American,british • Lives in UK • Born in Jun 1964
Director • German • Lives in UK • Born in Mar 1945
Director • British • Lives in UK • Born in Jun 1971
Director • Head Of Emea • German • Lives in Germany • Born in Jul 1970
Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tokio Marine Rogge Asset Management Limited
Malie Conway and Mr Olaf Rogge are mutual people.
Active
Carlisle Mansions West Limited
David Joseph Jacob is a mutual person.
Active
Carlisle Mansions West (Freehold) Limited
David Joseph Jacob is a mutual person.
Active
Science Museum Foundation
David Joseph Jacob is a mutual person.
Active
Orca Property Developments London Ltd
Mr Olaf Rogge is a mutual person.
Active
Parkgate House Freehold Limited
Mr Olaf Rogge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£8.92M
Decreased by £8.69M (-49%)
Turnover
£28.27M
Decreased by £4.93M (-15%)
Employees
88
Decreased by 21 (-19%)
Total Assets
£23.66M
Decreased by £8.87M (-27%)
Total Liabilities
-£8.73M
Decreased by £2.48M (-22%)
Net Assets
£14.94M
Decreased by £6.39M (-30%)
Debt Ratio (%)
37%
Increased by 2.45% (+7%)
Latest Activity
Full Accounts Submitted
8 Years Ago on 24 May 2017
Confirmation Submitted
8 Years Ago on 17 May 2017
David Michael Witzer Resigned
8 Years Ago on 31 Mar 2017
Ms Marie-Louise Stenild Appointed
8 Years Ago on 31 Mar 2017
David Michael Witzer Resigned
8 Years Ago on 31 Mar 2017
John Charles Graham Resigned
9 Years Ago on 19 Jul 2016
Full Accounts Submitted
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 3 Jun 2016
Peter Lanning Bain Resigned
9 Years Ago on 31 May 2016
Ian David Gladman Resigned
9 Years Ago on 31 May 2016
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Documents
Miscellaneous
Submitted on 4 Aug 2017
Miscellaneous
Submitted on 4 Aug 2017
Miscellaneous
Submitted on 24 Jul 2017
Full accounts made up to 31 December 2016
Submitted on 24 May 2017
Confirmation statement made on 4 May 2017 with updates
Submitted on 17 May 2017
Miscellaneous
Submitted on 21 Apr 2017
Termination of appointment of David Michael Witzer as a director on 31 March 2017
Submitted on 31 Mar 2017
Appointment of Ms Marie-Louise Stenild as a secretary on 31 March 2017
Submitted on 31 Mar 2017
Termination of appointment of David Michael Witzer as a secretary on 31 March 2017
Submitted on 31 Mar 2017
Termination of appointment of John Charles Graham as a director on 19 July 2016
Submitted on 19 Jul 2016
Repayment History
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