Natwest Strategic Investments Limited

Company Name	Natwest Strategic Investments Limited
Company Status	Active
Company Number	11848164
Category	Private Limited Company
Incorporation Date	26 February 2019(5 years, 1 month ago)
Previous Name	Roostermoney UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Ralph Carmichael
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Michael James Manson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Wendy Redshaw
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Bank Official
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Asma Ali
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Barry John Connolly
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	05 October 2021(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Benjamin Edwards
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr James Learmond
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Simon David Watson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2021(2 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 July 2022)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Martin Grant Clark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	New Zealander,Britis
Status	Resigned
Appointed	22 October 2021(2 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 February 2022)
Role	Bank Official
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

4 December 2023	Company name changed roostermoney uk LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30 (3 pages)
30 November 2023	Appointment of Mr. Oladipo Edward Kojo Greenstreet-Maja as a director on 30 November 2023 (2 pages)
30 November 2023	Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 30 November 2023 (2 pages)
30 November 2023	Cessation of World Learning Ltd as a person with significant control on 30 November 2023 (1 page)
30 November 2023	Termination of appointment of Michael James Manson as a director on 30 November 2023 (1 page)
30 November 2023	Appointment of Mr. David Grunwald as a director on 30 November 2023 (2 pages)
30 November 2023	Termination of appointment of William Ralph Carmichael as a director on 30 November 2023 (1 page)
11 September 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 250 Bishopsgate London EC2M 4AA on 11 September 2023 (1 page)
20 July 2023	Termination of appointment of Wendy Redshaw as a director on 28 June 2023 (1 page)
17 July 2023	Termination of appointment of Asma Ali as a director on 28 June 2023 (1 page)
30 June 2023	Termination of appointment of Barry John Connolly as a director on 28 June 2023 (1 page)
25 April 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with updates (5 pages)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
1 July 2022	Appointment of Barry John Connolly as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Simon David Watson as a director on 1 July 2022 (1 page)
28 April 2022	Appointment of Asma Ali as a director on 28 April 2022 (2 pages)
10 February 2022	Termination of appointment of Martin Grant Clark as a director on 10 February 2022 (1 page)
3 February 2022	Director's details changed for Mrs Wendy Redshaw on 11 January 2022 (2 pages)
19 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 January 2022	Memorandum and Articles of Association (33 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with updates (5 pages)
10 December 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
25 October 2021	Appointment of Mr Martin Grant Clark as a director on 22 October 2021 (2 pages)
11 October 2021	Termination of appointment of Benjamin Edwards as a director on 5 October 2021 (1 page)
11 October 2021	Appointment of Mr Simon David Watson as a director on 5 October 2021 (2 pages)
11 October 2021	Termination of appointment of James Learmond as a director on 5 October 2021 (1 page)
11 October 2021	Appointment of Michael James Manson as a director on 5 October 2021 (2 pages)
11 October 2021	Appointment of Natwest Group Secretarial Services Limited as a secretary on 5 October 2021 (2 pages)
11 October 2021	Appointment of Mrs Wendy Redshaw as a director on 5 October 2021 (2 pages)
10 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 February 2021	Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
17 April 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
26 February 2019	Incorporation Statement of capital on 2019-02-26 GBP 1 (40 pages)

Natwest Strategic Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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