The Rosewood Capital Group Limited

General information

Name:

The Rosewood Capital Group Ltd

Office Address:

1st Floor Baker Street W1U 7GB London

Number: 10006880

Incorporation date: 2016-02-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1st Floor, London W1U 7GB The Rosewood Capital Group Limited is categorised as a Private Limited Company issued a 10006880 Companies House Reg No. The firm was set up 8 years ago. This business's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The company's most recent filed accounts documents describe the period up to 30th September 2022 and the most current confirmation statement was filed on 15th February 2023.

There is a single managing director now managing the following firm, specifically Marcus R. who has been carrying out the director's assignments for 8 years. At least one secretary in this firm is a limited company: Redford Secretarial Services Limited.

Executives with significant control over the firm are: Guy L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dominique K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Marcus R.

Role: Director

Appointed: 16 February 2016

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 16 February 2016

Address: Baker Street, London, W1U 7GB, England

Latest update: 14 March 2024

People with significant control

Guy L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dominique K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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