ROME PIK HOLDCO LIMITED
Company Number 05936498
Status
Active
Incorporated
September 15, 2006
Entity Type
Ltd
Registered Office
9-15 Neal Street
London
WC2H 9QL
70100
Previous Names
HACKREMCO (NO. 2425) LIMITED
Ceased on Dec 4, 2006
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Sep 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ROME PIK HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05936498, this organization has been active since September 2006. Primarily in the 70100 sector, the business maintains its official headquarters at 9-15 Neal Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Feb 10, 2026
Accounts
Feb 10, 2026
Other
Feb 10, 2026
Other
Feb 10, 2026
Officers
Nov 4, 2025
Officers
Nov 4, 2025
Officers
Nov 3, 2025
Confirmation Statement
Sep 29, 2025
Capital
Sep 29, 2025
Accounts
Feb 27, 2025
Accounts
Feb 27, 2025
Other
Feb 27, 2025
Other
Feb 27, 2025
Confirmation Statement
Sep 26, 2024
Accounts
Mar 2, 2024
Accounts
Mar 2, 2024
Other
Mar 2, 2024
Other
Mar 2, 2024
Confirmation Statement
Sep 27, 2023
Accounts
Feb 22, 2023
Accounts
Feb 22, 2023
Other
Feb 7, 2023
Other
Feb 7, 2023
Capital
Dec 21, 2022
Resolution
Dec 21, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The Nero Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
60%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
secretary
director
director
corporate nominee secretary
corporate nominee director
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