ROSSINGTON UNIT 1 GP LIMITED
Overview
| Company Name | ROSSINGTON UNIT 1 GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08592378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSSINGTON UNIT 1 GP LIMITED?
- Development of building projects (41100) / Construction
Where is ROSSINGTON UNIT 1 GP LIMITED located?
| Registered Office Address | Level 5 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSSINGTON UNIT 1 GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSSINGTON UNIT 1 GP LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for ROSSINGTON UNIT 1 GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Aaviku as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Endel Aaviku as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Plesman as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Theresa Edel Beard as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Helena Alice Dorothea Manning as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Theresa Edel Beard on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Nicholas Endel Aaviku as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ewan Bow as a director on Apr 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ewan Bow as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ocorian (Uk) Limited as a secretary on Feb 15, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mrs Theresa Edel Beard as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Langham Hall Uk Services Llp as a secretary on Feb 15, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rachael Lyon as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA England to Level 5 20 Fenchurch Street London EC3M 3BY on Feb 15, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Eric Plesman as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Francis Holtved as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Who are the officers of ROSSINGTON UNIT 1 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London Level 5 England |
| 113583560003 | ||||||||||||||
| AAVIKU, Nicholas | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | United Kingdom | Canadian | 342378470001 | |||||||||||||
| MANNING, Helena Alice Dorothea | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 322347770002 | |||||||||||||
| LANGHAM HALL UK SERVICES LLP | Secretary | Fleet Place EC4M 7RA London 1 England |
| 121240480001 | ||||||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||||||
| AAVIKU, Nicholas Endel | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | Canada | Canadian | 326882080001 | |||||||||||||
| BEARD, Theresa Edel | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | United Kingdom | British | 305833560002 | |||||||||||||
| BOW, Ewan | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 326838730001 | |||||||||||||
| HOLTVED, Christopher Francis | Director | 8th Floor 1 Fleet Place EC4M 7RA London Langham Hall Uk Llp England | Canada | Canadian | 266598320001 | |||||||||||||
| LAFAVE, Lisa Lynn | Director | Orchard Park Blfd. Toronto 73 Ontario M4l 3e3 Canada | Canada | Canadian | 179970600001 | |||||||||||||
| LE GRYS, Frances Claire | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | 70143150003 | |||||||||||||
| LYON, Rachael | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 200357230001 | |||||||||||||
| MACRAE, Nicholas | Director | 8th Floor 1 Fleet Place EC4M 7RA London Langham Hall Uk Llp England | Canada | Canadian | 262835720001 | |||||||||||||
| PLESMAN, Eric | Director | Suite 1900 M5J 0B6 Toronto 1 York Street Ontario Canada | Canada | Canadian | 309867100001 | |||||||||||||
| SHORT, Robert William | Director | c/o Langham Hall Uk Llp Old Bailey EC4M 7BA London 5 England | England | British | 176195990001 | |||||||||||||
| STUBBS, Richard Graham | Director | c/o Langham Hall Uk Llp Old Bailey EC4M 7BA London 5 England | England | British | 51948350002 | |||||||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476520001 | ||||||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476510001 |
Who are the persons with significant control of ROSSINGTON UNIT 1 GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Troy Verdion Holdco Limited | Apr 06, 2016 | New Street St. Helier JE2 3RA Jersey 26 Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Verdion Holdings Limited | Apr 06, 2016 | Assembly Square Britannia Quay CF10 4PL Cardiff 3 Wales | No | ||||||||||
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Natures of Control
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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