co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROSA'S LONDON LIMITED

ROSA'S LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSA'S LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07734532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSA'S LONDON LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ROSA'S LONDON LIMITED located?

    Registered Office Address
    2nd Floor, 1 Newhams Row
    SE1 3UZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSA'S LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnOct 17, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for ROSA'S LONDON LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for ROSA'S LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Termination of appointment of Jason Anthony Cotta as a director on Jun 26, 2026

    		1 pagesTM01

    Full accounts made up to Mar 30, 2025

    		29 pagesAA

    Registration of charge 077345320017, created on Apr 22, 2026

    		47 pagesMR01

    Satisfaction of charge 077345320016 in full

    		1 pagesMR04

    Registered office address changed from , 26 Earlham Street, London, WC2H 9LN, England to 2nd Floor, 1 Newhams Row London SE1 3UZ on Nov 26, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Tsara Jayne Taylor as a director on Aug 29, 2025

    		1 pagesTM01

    Appointment of Benjamin Shaw as a director on Jul 23, 2025

    		2 pagesAP01

    Appointment of Matthew Crumpler as a director on Jul 23, 2025

    		2 pagesAP01

    Appointment of Mr Jason Anthony Cotta as a director on Jul 23, 2025

    		2 pagesAP01

    Termination of appointment of Fady Michel Abouchalache as a director on Jul 23, 2025

    		1 pagesTM01

    Termination of appointment of Gavin Spence Adair as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mrs Sarah Elizabeth Hills as a director on Nov 19, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 26, 2023

    		26 pagesAA
    Annotations
    DateAnnotation
    Jul 08, 2024Part Admin Removed The pages on the AA were administratively removed from the public register on 08/07/2024 as the material was not properly delivered

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 077345320014 in full

    		1 pagesMR04

    Satisfaction of charge 077345320015 in full

    		1 pagesMR04

    Satisfaction of charge 077345320013 in full

    		1 pagesMR04

    Satisfaction of charge 077345320012 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ROSA'S LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUMPLER, Matthew Philip
    Woodfield Way
    AL4 9RY St. Albans
    23
    England
    		Director
    Woodfield Way
    AL4 9RY St. Albans
    23
    England
    		United KingdomBritish339081370001
    DIB, Joseph Patrick
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		United KingdomAmerican221053100002
    HILLS, Sarah Elizabeth
    Newhams Row
    SE1 3UZ London
    2nd Floor, 1
    England
    		Director
    Newhams Row
    SE1 3UZ London
    2nd Floor, 1
    England
    		United KingdomBritish299315290001
    MOORE, Alexander James Derek
    Roding Mews
    E1W 2JN London
    13
    United Kingdom
    		Director
    Roding Mews
    E1W 2JN London
    13
    United Kingdom
    		United KingdomBritish124797490002
    ROWLAND, Robin James Leslie
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		United KingdomBritish249374750001
    SHAW, Benjamin
    Longley Road
    SW17 9LA London
    45
    England
    		Director
    Longley Road
    SW17 9LA London
    45
    England
    		EnglandBritish339081400001
    KRISTENSEN, Thomas Ole
    Earlham Street
    WC2H 9LN London
    26
    England
    		Secretary
    Earlham Street
    WC2H 9LN London
    26
    England
    		256841780001
    TIMMERMANS, Franciscus Johannes Maria
    Ealing House
    33 Hanger Lane
    W5 3HJ London
    Suite 18
    England
    		Secretary
    Ealing House
    33 Hanger Lane
    W5 3HJ London
    Suite 18
    England
    		218068670001
    ABOUCHALACHE, Fady Michel
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		EnglandAmerican,French,Lebanese249175020001
    ADAIR, Gavin Spence
    Earlham Street
    WC2H 9LN London
    26
    England
    		Director
    Earlham Street
    WC2H 9LN London
    26
    England
    		EnglandBritish237738110001
    CONYNGHAM, John Stafford
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    Control Risks Group Limited
    London
    Uk
    		Director
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    Control Risks Group Limited
    London
    Uk
    		EnglandBritish69752130004
    COTTA, Jason Anthony
    The Crossway
    SE9 4JJ London
    19
    England
    		Director
    The Crossway
    SE9 4JJ London
    19
    England
    		EnglandBritish176916500002
    KRISTENSEN, Thomas Ole
    Earlham Street
    WC2H 9LN London
    26
    England
    		Director
    Earlham Street
    WC2H 9LN London
    26
    England
    		EnglandDanish197406980001
    MOORE, Saiphin
    Roding Mews
    E1W 2JN London
    13
    United Kingdom
    		Director
    Roding Mews
    E1W 2JN London
    13
    United Kingdom
    		EnglandBritish128083880004
    TAYLOR, Tsara Jayne
    Earlham Street
    WC2H 9LN London
    26
    England
    		Director
    Earlham Street
    WC2H 9LN London
    26
    England
    		EnglandBritish187417130001
    VAN DER SCHEE, Jurriaan Laurens
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		United KingdomDutch244671630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSA'S LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spice Bidco Ltd
    Sloane Street
    SW1X 9LP London
    39
    England
    		Jun 06, 2018
    Sloane Street
    SW1X 9LP London
    39
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 Alexander James Derek Moore
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    Room 215
    England
    		Apr 06, 2016
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    Room 215
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    Mrs Saiphin Moore
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    Room 215
    England
    		Apr 06, 2016
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    Room 215
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    View Detailed Information on Persons with Significant Control

    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