EUROREGISTRY
GB · Company with significant control
Romet Group Limited
Romet Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Romet Group Limited
- Type
- Corporate entity
- Registration number
- 11722549
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 9 December 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Romet Group Limited's companies
- Romet Group Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (3) and licenced restaurants (2).
- Registered offices in London (8).
- The companies were incorporated between 2011 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Romet Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PIVAZ LTD 08951901 · Private Limited Company | Active | 21 March 2014 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2022 |
| SKY01 LIMITED 13417666 · Private Limited Company | Active | 24 May 2021 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2022 |
| PENNE LTD 13963945 · Private Limited Company | Active | 8 March 2022 | London | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 March 2022 |
| VENERDI EXPRESS LIMITED 09937378 · Private Limited Company | Active | 6 January 2016 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2022 |
| VENERDI LTD 07779632 · Private Limited Company | Active | 20 September 2011 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2022 |
| GATE07 LTD 09691622 · Private Limited Company | Active | 17 July 2015 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 December 2021 |
| CONTI LTD 13736431 · Private Limited Company | Active | 10 November 2021 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 November 2021 |
| GOLDMAN DEVELOPMENT LIMITED 13072314 · Private Limited Company | Active | 9 December 2020 | London | Construction of commercial buildings; Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2020 |
History
Earlier significant control
Companies where Romet Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PIVAZ BRENTWOOD LIMITED 09915853 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2022 | 12 December 2022 |
| ROUTE BROADWAY LIMITED 13351725 · Private Limited Company | Has significant influence or control, as a member of a firm | 22 April 2021 | 15 May 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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