Rosewood Finance Ltd

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General information

Name:

Rosewood Finance Limited

Office Address:

21 Rotherwick Road NW11 7DG London

Number: 13315751

Incorporation date: 2021-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 21 Rotherwick Road, London NW11 7DG Rosewood Finance Ltd is classified as a Private Limited Company with 13315751 registration number. This company was established 3 years ago. The firm now known as Rosewood Finance Ltd was known under the name Ls Dev1 until 2022-09-06 when the business name was changed. This enterprise's principal business activity number is 64999 meaning Financial intermediation not elsewhere classified. Its latest financial reports detail the period up to 2022/04/30 and the latest annual confirmation statement was submitted on 2023/06/20.

Currently, the directors chosen by this limited company are: Jonathan C. designated to this position on 2021-04-12 and Daniel R. designated to this position on 2021-04-06.

  • Previous company's names
  • Rosewood Finance Ltd 2022-09-06
  • Ls Dev1 Limited 2021-04-06

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 12 April 2021

Latest update: 29 January 2024

Daniel R.

Role: Director

Appointed: 06 April 2021

Latest update: 29 January 2024

People with significant control

The companies that control the firm include: Hollycroft Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Hollycroft Avenue, NW3 7QH and was registered as a PSC under the registration number 13617379. Farewell Computing Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Rotherwick Road, NW11 7DG and was registered as a PSC under the registration number 08988830.

Hollycroft Group Ltd
Address: 17 Hollycroft Avenue, London, NW3 7QH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13617379
Notified on 8 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Farewell Computing Ltd
Address: 21 Rotherwick Road, London, NW11 7DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 08988830
Notified on 8 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan C.
Notified on 6 April 2021
Ceased on 8 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel R.
Notified on 6 April 2021
Ceased on 8 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-06-20 (CS01)
filed on: 24th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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