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1ST FLOOR 35 PARK LANE, LONDON, W1K 1RB
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ROTCH PROPERTY GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 July 1980
70100 Activities of head offices - Activities of head offices
Available to 27 Feb 2026. Next accounts due by 28 Feb 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael David Watson | Director | ||
| Mr Antony Simon Fitzpatrick | Company Secretary | ||
| Mr Vincent Aziz Tchenguiz | Director | ||
| Mr Robert Tchenguiz | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
88
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Damon Invest Limited | SATISFIED | |||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Shares Mortgage | Fortis Bank S.a./n.v. | SATISFIED | ||
| Subordination Deed | Fortis Bank S.a./n.v. | SATISFIED | ||
| Subordination Deed | Fortis Bank S.a./n.v. (The Senior Creditor) | SATISFIED | ||
| Supplemental Deed (Supplemental To A Deed Of Legal Charge Dated 22/11/00) | Norwich Union Mortgage Finance Ltd | SATISFIED | ||
| Share Charge | Barclays Bank PLC | SATISFIED | ||
| A Charge Of Shares | Bradford & Bingley PLC As Security Trustee | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Framework And Deposit Charge Deed | Abbey National Treasury Services PLC | SATISFIED | ||
| A Deed Of Subordination And Priority Between The Barclays Bank PLC, Sportdale Limited, Investec Bank (Uk) Limited (The Bank) And The Company | Investec Bank (Uk) Limited | SATISFIED | ||
| A Deed Of Subordination And Priority | Barclays Bank PLC | SATISFIED | ||
| Share Mortgage | Bradford & Bingley PLC,as Agent And Security Trustee | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Assignment And Charge | Citibank N.a. | SATISFIED | ||
| Charge | Salomon Brothers International Limited | SATISFIED | ||
| A Charge Over Shares | Scottish Courage Limited | SATISFIED | ||
| Memorandum Of Deposit Of Securities In Octane Properties Limited | Allied Commercial Exporters Limited | SATISFIED | ||
| Charge Over Shares | Kbc Bank N.v. | SATISFIED | ||
| Charge Over Shares | Citibank, N.a. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Third Party Charge Over Shares | National Westminster Bank PLC As Agent And Trustee For The Secured Parties | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgages (Life) Limited,as Trustee For Itself And The Other Lenders | SATISFIED | ||
| Subordination Deed | Dg Bank Deutsche Genossenschaftsbank Ag London Branch | SATISFIED | ||
| Deed Of Subordination | Westfalische Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Collateral Agreement | Citibank N.a. | SATISFIED | ||
| Shares Charge | Bhf-bank Ag(The "agent" (As Defined)) | SATISFIED | ||
| Subordination Deed | Dg Bank Deutsche Genossenschaftsbank Ag(As Agent For The Finance Parties (As Defined)) | SATISFIED | ||
| Shares Charge | Newcourt Capital Inc.,as Agent And Trustee For Itself And Each Of Thefinance Parties (As Define | SATISFIED | ||
| Intercreditor Agreement | Newcourt Capital Inc.,as Agent For And On Behalf Of The Finance Parties (Inthis Capacity The "a | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Assignment By Way Of Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Assignment By Way Of Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Security Agreement | Nomura International PLC | SATISFIED | ||
| Assignment | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited & Norwich Union Fire Insurance Society Limited | SATISFIED | ||
| Deed Of Settlement And Release | Newcourt Credit Group Inc. | SATISFIED | ||
| Deed Of Legal Charge With Cross Charging Provisions | Norwich Union Fire Insurance Society Limited , Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Sub-charge | Allied Commercial Exporters Limited | SATISFIED | ||
| Deed Of Legal Charge With Cross Charging Provisions | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Security Assignment | Bank Leumi (Uk) PLC | SATISFIED | ||
| Deed Of Further Legal Charge And Mortgage | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Mortgage Of Shares | Newcourt Credit Group Inc | SATISFIED | ||
| Deed Of Legal Charge And Mortgage | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Memorandum Of Deposit | And Broad Street Securities Limited , Allied Domecq First Pension Trust Limited , Allied Domecq Second Pension Trust Limited | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Legal Charge. | Allied Dunbar Assurance PLC | SATISFIED | ||
| Standard Terms And Conditions Of Business | Bear Stearns U.k. Limited | SATISFIED | ||
| Memorandum Of Charge | Bear Stearns U.k. Limited | SATISFIED | ||
| Deed Of Cross Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Charge | Bank Leumi (U.k) PLC | SATISFIED | ||
| Legal Mortgage | Bank Leumi (U.k.) PLC | SATISFIED | ||
| Charge | Bank Leumi (U.k.) P.l.c. | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Charge Over Credit Balance | Union Bank Of Switzerland | SATISFIED | ||
| Legal Charge | The Trustees Savings Bank England And Wales | SATISFIED | ||
| Legal Charge | The Trustees Savings Bank England And Wales | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Bank Hapoalim B.m. | SATISFIED | ||
| Deposit Of Deeds | Banque Du Rhone Et De La Tamise Sa | SATISFIED | ||
| Deed Of Subordination | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Barclays Bank PLC | SATISFIED | |||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Tsb England & Wales PLC | SATISFIED | ||
| Mortgage | Guinness Mohan & Co Limited. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,940,033.00 | £919,368.00 | £1,018,290.00 | £390,033.00 | £770,567.00 |
| Net Worth | £8,079,696.00 | £3,063,942.00 | £3,008,017.00 | £16,705,285.00 | £10,770,421.00 |
| Total Current Liabilities | £30,672,395.00 | £50,977,760.00 | £44,024,884.00 | £40,299,919.00 | £41,065,877.00 |
| Total Current Assets | £27,093,817.00 | £43,594,367.00 | £39,880,735.00 | £42,975,840.00 | £39,503,438.00 |
Frequently Asked Questions about ROTCH PROPERTY GROUP LIMITED
Detailed answers about ROTCH PROPERTY GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was ROTCH PROPERTY GROUP LIMITED founded?
ROTCH PROPERTY GROUP LIMITED was officially incorporated on 01 July 1980 and is registered under company number 01505228. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ROTCH PROPERTY GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ROTCH PROPERTY GROUP LIMITED?
ROTCH PROPERTY GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ROTCH PROPERTY GROUP LIMITED do?
ROTCH PROPERTY GROUP LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ROTCH PROPERTY GROUP LIMITED's registered address?
The registered office address of ROTCH PROPERTY GROUP LIMITED is 35, Park Lane, London, Westminster, W1K 1RB. This is the official address filed with Companies House for legal and statutory correspondence.
Is ROTCH PROPERTY GROUP LIMITED financially stable?
Based on the latest accounts up to 27 Feb 2026, ROTCH PROPERTY GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 28 Feb 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.