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LIVE · CORPUS
Dossier

ROMA PROPERTY HOLDINGS LLP

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2005-11-24
Legal form
llp
Registered office
5th Floor, Birchin Court, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

ROMA PROPERTY HOLDINGS LLP is a llp registered in GB, incorporated 2005-11-24 (active).

/03

Ownership & control

Owners / controllers
  • ROMA PROPERTY HOLDINGS LLP
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
OC316378
Status
active
Type
llp
Incorporated
2005-11-24
Registered office
5th Floor, Birchin Court, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Officers · 3 active
  • CELLAR LIMITED
    corporate llp designated member · appt 2006-05-05
  • CLAMBAKE LIMITED
    corporate llp designated member · appt 2006-05-05
  • corporate llp member · appt 2014-03-28
  • CLAMBAKE INC(resigned)
    corporate llp designated member · appt 2005-11-24
  • PUFFIN AGENCIES LIMITED(resigned)
    corporate llp designated member · appt 2005-11-24
  • ELSER, Donatella Campello(resigned)
    llp member · appt 2007-03-01
  • HARBOUR LIMITED(resigned)
    corporate llp member · appt 2007-03-09
Beneficial owners · PSC · 1 current
  • Alvarium Re Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-03-31
Accounts due
2025-12-31overdue
Confirmation stmt due
2025-12-08overdue
/06

Directorship network

324 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALTI RE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROMA PROPERTY HOLDINGS LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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