ROMACO SPV 1 LIMITED
Company details
- Registered name
- ROMACO SPV 1 LIMITED
- Company number
- 09732416
- Registered office
- 15 CARNARVON STREET, MANCHESTER, M3 1HJ, ENGLAND · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2015
- Status
- Active
- Age
- 11 years
- Previous names
- ROMACO SPV LIMITED (to 07 Sept 2016)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Nov 2026
- Confirmation statement — last
- 09 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/04/2021 | Director resigned | JONES, Nicholas | — |
| 19/11/2020 | Director appointed | — | JONES, Nicholas |
| 19/11/2020 | Director appointed | — | MARSHALL, Scott James |
| 14/03/2019 | Secretary resigned | LITTMAN, Wendy | — |
| 14/03/2019 | Corporate-secretary appointed | — | SMART SOL SERVICES LTD |
| 12/07/2018 | Charge registered | — | A registered charge |
| 29/03/2018 | Director resigned | MARSHALL, Scott James | — |
| 27/03/2018 | Director appointed | — | MARSHALL, Scott James |
| 15/09/2016 | Person with significant control ceased | Mr Keith John Richardson | — |
| 15/09/2016 | Person with significant control added | — | Romaco Limited |
| 07/09/2016 | Registered name changed | ROMACO SPV LIMITED | ROMACO SPV 1 LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Keith John Richardson |
| 31/03/2016 | Charge registered | — | A registered charge |
| 13/08/2015 | Secretary appointed | — | LITTMAN, Wendy |
| 13/08/2015 | Director appointed | — | RICHARDSON, Keith John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for ROMACO SPV 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ROMACO SPV 1 LIMITED (09732416)
ROMACO SPV 1 LIMITED is a private limited company incorporated on 13 August 2015 and registered in the United Kingdom under company number 09732416. Its registered office is at 15 CARNARVON STREET, MANCHESTER, M3 1HJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Keith John Richardson. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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