ROGGE GLOBAL PARTNERS LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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ROGGE GLOBAL PARTNERS LIMITED

Financial intermediation not elsewhere classified

Founded 4 Apr 1985 Dissolved London, United Kingdom website.com
Financial intermediation not elsewhere classified

Previous Company Names

ROGGE GLOBAL PARTNERS PLC 8 Apr 1991 — 22 Apr 2016
BEUTEL GOODMAN INTERNATIONAL PLC 16 Aug 1985 — 8 Apr 1991
CREATELIGHT PUBLIC LIMITED COMPANY 4 Apr 1985 — 16 Aug 1985
Accounts Submitted 24 May 2017 Next due 30 Sept 2018 93 months overdue
Confirmation Submitted 17 May 2017 Next due 18 May 2018 98 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Full company profile for ROGGE GLOBAL PARTNERS LIMITED (01902901), a dissolved company based in London, United Kingdom. Incorporated 4 Apr 1985. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2017
Due by 30 September 2018 93 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 543,641 Shares £9.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 2014543,641£9.27m£17.05

Officers

Officers

2 active 1 resigned
Status
David Robert GillardDirectorBritishUnited Kingdom549 May 2012Active
Marie-louise StenildSecretaryUnknownUnknown31 Mar 2017Active

Shareholders

Shareholders (50)

Allianz Global Investors Gmbh
74.8%
4,162,951
Allianz Global Investors Gmbh
25.2%
1,405,583

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Allianz Se

Germany

Active
Notified 31 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ROGGE GLOBAL PARTNERS LIMITED Current Company
C4 CAMBRIDGE LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2017MiscellaneousMiscellaneous
4 Aug 2017MiscellaneousMiscellaneous
24 Jul 2017MiscellaneousMiscellaneous
24 May 2017AccountsAnnual accounts made up to 31 Dec 2016
17 May 2017Confirmation StatementConfirmation statement made on 4 May 2017 with updates
4 Aug 2017 Miscellaneous

Miscellaneous

4 Aug 2017 Miscellaneous

Miscellaneous

24 Jul 2017 Miscellaneous

Miscellaneous

24 May 2017 Accounts

Annual accounts made up to 31 Dec 2016

17 May 2017 Confirmation Statement

Confirmation statement made on 4 May 2017 with updates

Recent Activity

Latest Activity

Miscellaneous

8 years ago on 4 Aug 2017

Miscellaneous

8 years ago on 4 Aug 2017

Miscellaneous

8 years ago on 24 Jul 2017

Annual accounts made up to 31 Dec 2016

8 years ago on 24 May 2017

Confirmation statement made on 4 May 2017 with updates

8 years ago on 17 May 2017