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ROSELLE CAPITAL LIMITED

ROSELLE CAPITAL LIMITED

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

    • Overview

    Company NameROSELLE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11073614
    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 ROSELLE CAPITAL LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ROSELLE CAPITAL LIMITED located?

    Registered Office Address
    8 Holystone Court
    83 Tiller Road
    E14 8GU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSELLE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ROSELLE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for ROSELLE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Change of details for Ms Ye Zhang as a person with significant control on Jan 10, 2025

    		2 pagesPSC04

    Change of details for Mr Shaun Carew-Wootton as a person with significant control on Jan 10, 2025

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , the Leeming Building Vicar Lane, Leeds, LS2 7JF, England to 8 Holystone Court 83 Tiller Road London E14 8GU on Dec 31, 2024

    		3 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from , the Leeming Building Ludgate Hill, Leeds, West Yorkshire, LS2 7HZ to 8 Holystone Court 83 Tiller Road London E14 8GU on Nov 04, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Registered office address changed from , the Old Barrel Store Draymans Lane, Marlow, SL7 2FF, United Kingdom to 8 Holystone Court 83 Tiller Road London E14 8GU on Jan 30, 2019

    		2 pagesAD01

    Confirmation statement made on Nov 04, 2018 with updates

    		5 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2017

    Statement of capital on Nov 21, 2017

    • Capital: GBP 80
    		SH01
    View All Filings

    Who are the officers of ROSELLE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Ye
    Draymans Lane
    SL7 2FF Marlow
    The Old Barrel Store
    United Kingdom
    		Secretary
    Draymans Lane
    SL7 2FF Marlow
    The Old Barrel Store
    United Kingdom
    		240360000001
    CAREW-WOOTTON, Shaun
    Draymans Lane
    SL7 2FF Marlow
    The Old Barrel Store
    United Kingdom
    		Director
    Draymans Lane
    SL7 2FF Marlow
    The Old Barrel Store
    United Kingdom
    		United KingdomBritish240359990001
    ZHANG, Ye
    Draymans Lane
    SL7 2FF Marlow
    The Old Barrel Store
    United Kingdom
    		Director
    Draymans Lane
    SL7 2FF Marlow
    The Old Barrel Store
    United Kingdom
    		United KingdomChinese206018350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSELLE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Carew-Wootton
    83 Tiller Road
    E14 8GU London
    8 Holystone Court
    		Nov 21, 2017
    83 Tiller Road
    E14 8GU London
    8 Holystone Court
    		No
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Ye Zhang
    83 Tiller Road
    E14 8GU London
    8 Holystone Court
    		Nov 21, 2017
    83 Tiller Road
    E14 8GU London
    8 Holystone Court
    		No
    Nationality: Chinese
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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