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Raymond Brown Rookery Holdco Limited

Raymond Brown Rookery Holdco Limited is an active company incorporated on 4 November 2024 with the registered office located in Eastleigh, Hampshire. Raymond Brown Rookery Holdco Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16058082
Private limited company
Age
10 months
Incorporated 4 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, Fryern House Winchester Road
Chandler's Ford
Eastleigh
SO53 2DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1972
Director • Investment Manager • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Jul 1965
Director • Investment Manager • British • Lives in England • Born in Oct 1964
Elysian Capital GP Ii LLP, Acting ITS Capacity As The General Partner Of Elysian Capital Ii LP
PSC
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Mutual Companies
Raymond Brown A303 Holdco Limited
Edward James Timothy Brett, James Alan Cunningham, and 1 more are mutual people.
Active
Raymond Brown Quarry Holdco Limited
Edward James Timothy Brett, James Alan Cunningham, and 1 more are mutual people.
Active
Raymond Brown New Topco Limited
Edward James Timothy Brett, James Alan Cunningham, and 1 more are mutual people.
Active
RBMR Topco Limited
Edward James Timothy Brett and James Alan Cunningham are mutual people.
Active
Binder Holdco Limited
Edward James Timothy Brett and James Alan Cunningham are mutual people.
Active
Binder Bidco Limited
Edward James Timothy Brett and James Alan Cunningham are mutual people.
Active
Jack Topco Limited
Edward James Timothy Brett and James Alan Cunningham are mutual people.
Active
Jack Midco Limited
Edward James Timothy Brett and James Alan Cunningham are mutual people.
Active
Financials
Raymond Brown Rookery Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Edward James Timothy Brett Resigned
2 Months Ago on 12 Jun 2025
Elysian Capital Gp Ii Llp, Acting Its Capacity as the General Partner of Elysian Capital Ii Lp (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Shares Consolidated
5 Months Ago on 14 Mar 2025
Shares Consolidated
5 Months Ago on 12 Mar 2025
Accounting Period Shortened
10 Months Ago on 4 Nov 2024
Incorporated
10 Months Ago on 4 Nov 2024
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Documents
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 8 Jul 2025
Change of details for Elysian Capital Gp Ii Llp, Acting Its Capacity as the General Partner of Elysian Capital Ii Lp as a person with significant control on 14 March 2025
Submitted on 7 Jul 2025
Termination of appointment of Edward James Timothy Brett as a director on 12 June 2025
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Consolidation of shares on 3 March 2025
Submitted on 14 Mar 2025
Consolidation of shares on 3 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 4 Mar 2025
Incorporation
Submitted on 4 Nov 2024
Repayment History
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