ROSINGTON CORPORATE SERVICES LIMITED

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

This company is commonly known as Rosington Corporate Services Limited. The company was founded 19 years ago and was given the registration number 05826552. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ROSINGTON CORPORATE SERVICES LIMITED
Company Number	:	05826552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Corporate Secretary	23 May 2006	Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Director	01 December 2023	Active
Offshore Incorporations Centre, PO BOX 957, Road Town, Tortola, Virgin Islands, British,	Corporate Director	23 May 2006	Active
7 Savoy Court, Strand, London, WC2R 0ER	Corporate Secretary	23 May 2006	Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL	Director	23 August 2017	Active
5 Bourlet Close, London, W1W 7BL	Director	23 May 2006	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	23 August 2017	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	23 August 2017	Active
7 Savoy Court, Strand, London, WC2R 0ER	Corporate Director	23 May 2006	Active

People with Significant Control

Eqt Ab
Notified on	:	20 December 2022
Status	:	Active
Country of residence	:	Sweden
Address	:	P.O. Box 16409, Stockholm 103 27, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

Jean Eric Salata Rothleder
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	Chilean
Country of residence	:	Hong Kong
Address	:	3801, Two International Financial Centre, 8 Finance Street, Hong Kong,
Nature of control	:	Significant influence or control

Mr Gregory Robert John Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Right to appoint and remove directors

ROSINGTON CORPORATE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement