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ROSEWOOD INVESTMENT (UK) LIMITED

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

This company is commonly known as Rosewood Investment (uk) Limited. The company was founded 12 years ago and was given the registration number 08269567. The firm's registered office is in LONDON. You can find them at Kings House 1a Kings Road, Wimbledon, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSEWOOD INVESTMENT (UK) LIMITED
Company Number:08269567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kings House 1a Kings Road, Wimbledon, London, SW19 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Rosedene Avenue, Croydon, England, CR0 3DN

Director19 October 2022Active
Kings House, 1a Kings Road, Wimbledon, London, SW19 8PL

Director05 September 2014Active
9, Rosedene Avenue, Croydon, England, CR0 3DN

Director22 March 2022Active
Kings House, 1a Kings Road, Wimbledon, London, United Kingdom, SW19 8PL

Director26 October 2012Active
Kings House, 1a Kings Road, Wimbledon, London, SW19 8PL

Director25 June 2015Active
Ground & First Floor Premises, The Marlands Shopping Centre, Civic Centre Road, Southampton, United Kingdom, SO14 7SJ

Director28 June 2020Active

People with Significant Control

Jrc Capital Limited
Notified on:05 March 2020
Status:Active
Country of residence:England
Address:Kings House, 1a Kings Road, London, England, SW19 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Skycity Technology Development Limited
Notified on:02 October 2019
Status:Active
Country of residence:England
Address:4, Marbaix Gardens, Isleworth, England, TW7 4FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Cuiying Li
Notified on:20 February 2018
Status:Active
Date of birth:March 1948
Nationality:Chinese
Address:Kings House, 1a Kings Road, London, SW19 8PL
Nature of control:
  • Right to appoint and remove directors as firm
Mr Binglin Song
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:Chinese
Address:Kings House, 1a Kings Road, London, SW19 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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