ROSSCROFT LIMITED: Person with Significant Control

  • Overview

    Company NameROSSCROFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01171709
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROSSCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavendish Secretarial Limited
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    Sep 30, 2025
    Helmet Row
    EC1V 3QJ London
    12
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number03695667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Peregrine Legge
    Hamswell
    BA1 9DG Bath
    Hamswell House
    United Kingdom
    Apr 06, 2016
    Hamswell
    BA1 9DG Bath
    Hamswell House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0