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ROSEWOOD CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosewood Capital Limited. The company was founded 9 years ago and was given the registration number 09124393. The firm's registered office is in LONDON. You can find them at 1st Floor, 64 Baker Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROSEWOOD CAPITAL LIMITED
Company Number:09124393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 64 Baker Street, London, W1U 7GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB

Corporate Secretary10 July 2014Active
First Floor, 64 Baker Street, London, United Kingdom, W1U 7GB

Director10 July 2014Active

People with Significant Control

Mr Guy Nicolas Roger Ludovissy
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Luxembourger
Address:1st Floor, 64 Baker Street, London, W1U 7GB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type small.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type small.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type small.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type small.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2016-03-22Capital

Capital allotment shares.

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2015-11-11Accounts

Change account reference date company previous extended.

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2015-11-04Change of name

Certificate change of name company.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Incorporation

Incorporation company.

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