Rosewood Investment (UK) Limited

General information

Name:

Rosewood Investment (UK) Ltd

Office Address:

Kings House 1A Kings Road Wimbledon SW19 8PL London

Number: 08269567

Incorporation date: 2012-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rosewood Investment (UK) started its operations in 2012 as a Private Limited Company with reg. no. 08269567. This particular company has been operating for 9 years and it's currently active. The firm's registered office is located in London at Kings House 1A Kings Road. You could also find the company utilizing its area code, SW19 8PL. Even though currently it is known as Rosewood Investment (UK) Limited, it was not always so. This company was known as Roppongi Investments until May 6, 2014, when the name was replaced by Rosewood Investments. The definitive switch came on May 8, 2014. This business's Standard Industrial Classification Code is 56101 meaning Licensed restaurants. Rosewood Investment (UK) Ltd filed its latest accounts for the period up to 31st March 2020. The business latest confirmation statement was submitted on 29th July 2021.

We have a solitary managing director presently leading the following company, specifically Zoe Z. who has been executing the director's duties for 9 years. Since 2015 Yan X., had been functioning as a director for the company until the resignation in 2020. As a follow-up another director, including Yue G. gave up the position one year ago.

  • Previous company's names
  • Rosewood Investment (UK) Limited 2014-05-08
  • Rosewood Investments Limited 2014-05-06
  • Roppongi Investments Limited 2012-10-26

Financial data based on annual reports

Company staff

Zoe Z.

Role: Director

Appointed: 28 June 2020

Latest update: 19 July 2021

People with significant control

The companies that control the firm are: Jrc Capital Limited owns 1/2 or less of company shares. This company can be reached in London at 1A Kings Road, SW19 8PL and was registered as a PSC under the registration number 11127277. Skycity Technology Development Limited owns 1/2 or less of company shares. This company can be reached in Isleworth at Marbaix Gardens, TW7 4FD and was registered as a PSC under the registration number 11919840.

Jrc Capital Limited
Address: Kings House 1a Kings Road, London, SW19 8PL, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11127277
Notified on 5 March 2020
Nature of control:
1/2 or less of shares
Skycity Technology Development Limited
Address: 4 Marbaix Gardens, Isleworth, TW7 4FD, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House In England And Wales
Registration number 11919840
Notified on 2 October 2019
Nature of control:
1/2 or less of shares
Cuiying L.
Notified on 20 February 2018
Ceased on 5 March 2020
Nature of control:
right to manage directors
Binglin S.
Notified on 6 April 2016
Ceased on 2 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 August 2022
Confirmation statement last made up date 29 July 2021
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 26 October 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 23 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
Annual Accounts 5 October 2017
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 29 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 December 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates March 13, 2021 (CS01)
filed on: 17th, March 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 68209 : Other letting and operating of own or leased real estate
8
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