Skip to content
LIVE · CORPUS
Dossier

ROMEO-SAN GEORGE STREET LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
3
Same address
6
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-06-22
Legal form
ltd
Activity
82990
Registered office
3 Burlington Gardens, London, W1S 3EP, England

ROMEO-SAN GEORGE STREET LTD is a ltd registered in GB, incorporated 2024-06-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15795052
Status
active
Type
ltd
Incorporated
2024-06-22
Registered office
3 Burlington Gardens, London, W1S 3EP, England
SIC
82990
Officers · 1 active
  • ELGHANAYAN, Yasmine Flora Sarah
    director · British · appt 2024-06-22
  • corporate director · appt 2024-06-22
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-05overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£35,777
Shareholder funds-£35,777
Current assets£555,676
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

4 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.

ROMEO-SAN HOLDING LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROMEO-SAN GEORGE STREET LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…