# Roder Investments No. 1 (Roder Investments No. 1 Limited)

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

- Company number: 08331391
- Status: Active
- Type: Private limited company
- Incorporated: 14 December 2012
- Registered office: 1 Churchill Place, London, E14 5HP
- Location: London
- Activity: Financial intermediation not elsewhere classified

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Roder Investments No. 1 do?

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

### How much turnover does Roder Investments No. 1 make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/roder-investments-no-1-08331391

### Is Roder Investments No. 1 profitable?

Roder Investments No. 1's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Roder Investments No. 1?

Its directors are Barcosec Limited, Kristan David Bellamy, Alexander Lukin, Paul Alexander John Phillips, Akhilan Theiventhiram Pillai. Its owners are shown to subscribers.

### Where is Roder Investments No. 1 based?

Its registered office is 1 Churchill Place, London, E14 5HP, in London.

### When was Roder Investments No. 1 founded?

Roder Investments No. 1 Limited was incorporated on 14 December 2012.

### Is Roder Investments No. 1 still trading?

The register lists Roder Investments No. 1 Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-22: Full accounts made up to 31 December 2025
- 2026-01-14: Resolutions (and 19 more like it since 6 November 2015)
- 2026-01-07: Particulars of variation of rights attached to shares (and 2 more like it since 19 February 2016)
- 2026-01-07: Memorandum and Articles of Association (and 9 more like it since 23 November 2015)
- 2026-01-07: Change of share class name or designation (and 2 more like it since 19 February 2016)
- 2025-10-02: Full accounts made up to 31 December 2024
- 2025-07-08: Appointment of Mr Alexander Lukin as a director on 24 June 2025
- 2025-07-08: Termination of appointment of Richard Peter Stokes as a director on 27 June 2025
- 2025-07-02: Appointment of Mr. Kristan David Bellamy as a director on 22 May 2025
- 2025-05-29: Termination of appointment of Ben Ferry as a director on 22 May 2025
- 2024-10-04: Full accounts made up to 31 December 2023
- 2024-10-01: Satisfaction of charge 083313910004 in full
- 2024-01-16: Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023
- 2023-12-07: Registration of charge 083313910004, created on 7 December 2023
- 2023-10-10: Full accounts made up to 31 December 2022
- 2023-09-19: Appointment of Paul Alexander John Phillips as a director on 3 July 2023
- 2023-06-27: Termination of appointment of Barry Mcquaid as a director on 27 February 2023
- 2023-05-24: Appointment of Mr Akhilan Theiventhiram Pillai as a director on 27 February 2023
- 2023-04-04: Satisfaction of charge 083313910001 in full
- 2022-10-14: Full accounts made up to 31 December 2021
- 2021-12-16: Registration of charge 083313910003, created on 10 December 2021
- 2021-12-15: Statement of capital following an allotment of shares on 10 December 2021 · EUR 100,000, GBP 105,000, USD 237,500 (and 4 more like it since 18 November 2015)
- 2021-12-10: Statement of capital on 10 December 2021 · GBP 105,000, EUR 100,000, USD 125,000 (and 2 more like it since 6 November 2015)
- 2021-12-10: Statement by Directors (and 2 more like it since 6 November 2015)
- 2021-12-10: Solvency Statement dated 08/12/21

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/roder-investments-no-1-08331391