Rosewood Investment (UK) Limited

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General information

Name:

Rosewood Investment (UK) Ltd

Office Address:

141 Colin Crescent NW9 6ET 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 12 years and it's currently active. The firm's registered office is located in London at 141 Colin Crescent. You could also find the company utilizing its area code, NW9 6ET. 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 2022. The business latest confirmation statement was submitted on 24th April 2023.

We have a solitary managing director presently leading the following company, specifically John W. who has been executing the director's duties for 12 years. Since 2022 Kwok L., had been functioning as a director for the company until the resignation in 2022. As a follow-up another director, including Zoe Z. gave up the position 2 years 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

John W.

Role: Director

Appointed: 19 October 2022

Latest update: 16 March 2024

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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 26 October 2012
End Date For Period Covered By Report 31 October 2013
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
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
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
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 23 July 2014
Date Approval Accounts 23 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 141 Colin Crescent London NW9 6ET England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on November 14, 2023 (AD01)
filed on: 14th, November 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Kings House 1a Kings Road Wimbledon

Post code:

SW19 8PL

City / Town:

London

HQ address,
2014

Address:

Kings House 1a Kings Road Wimbledon

Post code:

SW19 8PL

City / Town:

London

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Services (by SIC Code)

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