RODER INVESTMENTS NO. 2 LIMITED

Company summary

Company number: 08331423
Status: ACTIVE
Incorporated / age: 14 December 201213 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 22 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 17:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Churchill Place, London, E14 5HP
Nature of business
Financial intermediation not elsewhere classified

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE Registration number 2223143	Secretary	14 Dec 2012				1, Churchill Place, London, E14 5HP, United Kingdom
BELLAMY, Kristan David, Mr. ACTIVE	Director	22 May 2025		United Kingdom	November 1979	1, Churchill Place, London, E14 5HP
LUKIN, Alexander ACTIVE	Director	24 Jun 2025		United Kingdom	January 1985	1, Churchill Place, London, E14 5HP
PHILLIPS, Paul Alexander John ACTIVE	Director	03 Jul 2023		United Kingdom	November 1975	1, Churchill Place, London, E14 5HP
PILLAI, Akhilan Theiventhiram ACTIVE	Director	27 Feb 2023		United Kingdom	January 1981	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
BRAND, Nicholas Richard RESIGNED	Director	14 Dec 2012	14 Dec 2018	United Kingdom	November 1975	1, Churchill Place, London, E14 5HP, United Kingdom
FERRY, Ben RESIGNED	Director	04 Apr 2019	22 May 2025	United Kingdom	March 1977	1, Churchill Place, London, E14 5HP, England
LE NEVE FOSTER, Christopher Patrick RESIGNED	Director	14 Dec 2012	04 Apr 2019	United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, United Kingdom
MCMILLAN, Gregor William RESIGNED	Director	14 Dec 2018	31 Dec 2023	United Kingdom	April 1970	1, Churchill Place, London, E14 5HP, England
MCQUAID, Barry RESIGNED	Director	04 Nov 2019	27 Feb 2023	United Kingdom	October 1975	1, Churchill Place, London, E14 5HP, England
PRATURLON, Alexandra RESIGNED	Director	04 Apr 2019	02 Aug 2019	United Kingdom	January 1988	1, Churchill Place, London, E14 5HP, England
SENIOR, Carl Thomas RESIGNED	Director	05 Sep 2014	04 Apr 2019	United Kingdom	May 1978	1, Churchill Place, London, E14 5HP, England
SHAH, Abhinav Kumar RESIGNED	Director	14 Dec 2012	08 Jan 2016	United Kingdom	November 1974	1, Churchill Place, London, E14 5HP, United Kingdom
STOKES, Richard Peter RESIGNED	Director	30 Apr 2019	27 Jun 2025	United Kingdom	November 1978	1, Churchill Place, London, E14 5HP, England
STOKES, Richard Peter RESIGNED	Director	28 Feb 2014	05 Sep 2014	United Kingdom	November 1978	1, Churchill Place, London, E14 5HP, England
VOLSEY, Patrick Brittain RESIGNED	Director	14 Dec 2012	25 Feb 2014	United Kingdom	September 1979	1, Churchill Place, London, E14 5HP, United Kingdom
WALTHOE, Jonathan Michael RESIGNED	Director	08 Jan 2016	04 Apr 2019	United Kingdom	May 1975	1, Churchill Place, London, E14 5HP, England

BARCOSEC LIMITED ACTIVE
Registration number: 2223143
Role: Secretary
Appointed on: 14 Dec 2012
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

BELLAMY, Kristan David, Mr. ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1, Churchill Place, London, E14 5HP

LUKIN, Alexander ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 1, Churchill Place, London, E14 5HP

PHILLIPS, Paul Alexander John ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1, Churchill Place, London, E14 5HP

PILLAI, Akhilan Theiventhiram ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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