ROZZY INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rozzy Investment Limited. The company was founded 13 years ago and was given the registration number 07625890. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ROZZY INVESTMENT LIMITED |
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| Company Number | : | 07625890 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 May 2011 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 37-38 Long Acre, London, United Kingdom, WC2E 9JT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37-38 Long Acre, London, United Kingdom, WC2E 9JT | Director | 06 January 2022 | Active |
| 37-38 Long Acre, London, United Kingdom, WC2E 9JT | Director | 09 May 2011 | Active |
People with Significant Control
| Michael John Reynolds |
| Notified on | : | 19 April 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1951 |
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| Nationality | : | New Zealander |
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| Country of residence | : | New Zealand |
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| Address | : | 51/139, Quay Street, 1010, Auckland, New Zealand, |
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| Nature of control | : | - Significant influence or control as trust
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| Katherina Eileen Weiss |
| Notified on | : | 09 April 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | Austrian |
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| Country of residence | : | Switzerland |
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| Address | : | Gletscherstrasse 10/2, Zurich, Switzerland, 8008 |
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| Nature of control | : | - Significant influence or control as trust
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| Richard Jon Broad |
| Notified on | : | 22 February 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | New Zealander |
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| Country of residence | : | New Zealand |
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| Address | : | 10b Aumoe Avenue, St. Heliers, New Zealand, 1071 |
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| Nature of control | : | - Significant influence or control as trust
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| Kevin George Taylor |
| Notified on | : | 23 March 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | New Zealander |
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| Country of residence | : | United Kingdom |
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| Address | : | 37-38 Long Acre, London, United Kingdom, WC2E 9JT |
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| Nature of control | : | - Significant influence or control as trust
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| Lauren Cherie Willis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | New Zealander |
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| Country of residence | : | United Kingdom |
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| Address | : | 37-38 Long Acre, London, United Kingdom, WC2E 9JT |
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| Nature of control | : | - Significant influence or control as trust
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| Dominique Carin Burnett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British Virgin Islander |
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| Address | : | 1st, Floor Victory House, London, W1B 4EZ |
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| Nature of control | : | - Significant influence or control as trust
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| Sergio Fienga |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 37-38 Long Acre, London, United Kingdom, WC2E 9JT |
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| Nature of control | : | - Significant influence or control as trust
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| Angelo Fienga |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 37-38 Long Acre, London, United Kingdom, WC2E 9JT |
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| Nature of control | : | - Significant influence or control as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)