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Ropemaker Holdco Limited

Ropemaker Holdco Limited is an active company incorporated on 2 April 2025 with the registered office located in . Ropemaker Holdco Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16361336
Private limited company
Age
8 months
Incorporated 2 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 2 January 2027 (1 year remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
England
Address changed on 23 Jul 2025 (4 months ago)
Previous address was 12 Conduit Street London W1S 2XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jun 1990
Director • Luxembourger • Lives in England • Born in Aug 1969
Bre Ii Topco UK Limited
PSC
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Breo Hundred Ltd
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Antilog 2 Ltd
Serge Philippe Maurice Auguste Maton and Damien Pasini are mutual people.
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BCPO Holdco UK Limited
Serge Philippe Maurice Auguste Maton and Damien Pasini are mutual people.
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Ropemaker Propco Limited
Serge Philippe Maurice Auguste Maton and Damien Pasini are mutual people.
Active
BCPO Topco FR Limited
Serge Philippe Maurice Auguste Maton is a mutual person.
Active
BCPO Prime Limited
Serge Philippe Maurice Auguste Maton is a mutual person.
Active
Bre Ii Topco UK Limited
Serge Philippe Maurice Auguste Maton is a mutual person.
Active
Financials
Ropemaker 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
New Charge Registered
3 Months Ago on 3 Sep 2025
Mr Damien Pasini Appointed
4 Months Ago on 23 Jul 2025
Harry David Wentworth-Stanley Resigned
4 Months Ago on 23 Jul 2025
Registered Address Changed
4 Months Ago on 23 Jul 2025
Incorporated
8 Months Ago on 2 Apr 2025
Name changed from Placeholder Holdco Limited
6 Months Ago on 6 Jun 2025
Name changed from Quartermaster Holdco Limited
8 Months Ago on 2 Apr 2025
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Documents
Change of share class name or designation
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 5 Nov 2025
Registration of charge 163613360001, created on 3 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Damien Pasini as a director on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 12 Conduit Street London W1S 2XH England to 10 Fenchurch Avenue London EC3M 5AG on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Harry David Wentworth-Stanley as a director on 23 July 2025
Submitted on 23 Jul 2025
Certificate of change of name
Submitted on 19 Jun 2025
Certificate of change of name
Submitted on 6 Jun 2025
Repayment History
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