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ROSE UK BIDCO LIMITED

ROSE UK BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameROSE UK BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11434205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSE UK BIDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROSE UK BIDCO LIMITED located?

    Registered Office Address
    2nd Floor One Eagle Place, St. James's
    SW1Y 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ROSE UK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Thomas Mark Tolley on Sep 24, 2019

    		2 pagesCH01

    Director's details changed for Mr Federico Bianchi on Jun 17, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 25, 2019 with updates

    		5 pagesCS01

    Notification of Barry Sternlicht as a person with significant control on Jul 19, 2018

    		2 pagesPSC01

    Cessation of Rose Uk Holdco Limited as a person with significant control on Jul 19, 2018

    		1 pagesPSC07

    Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

    		1 pagesAD03

    Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

    		1 pagesAD02

    Notification of Rose Uk Holdco Limited as a person with significant control on Jun 26, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 28, 2018

    		2 pagesPSC09

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2018

    Statement of capital on Jun 26, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROSE UK BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON REGISTRARS LTD
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Secretary
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03726003
    		107080890004
    BIANCHI, Federico
    One Eagle Place, St. James's
    SW1Y 6AF London
    2nd Floor
    United Kingdom
    		Director
    One Eagle Place, St. James's
    SW1Y 6AF London
    2nd Floor
    United Kingdom
    		EnglandItalian206350650002
    BROUGHTON, Sarah
    One Eagle Place, St. James's
    SW1Y 6AF London
    2nd Floor
    United Kingdom
    		Director
    One Eagle Place, St. James's
    SW1Y 6AF London
    2nd Floor
    United Kingdom
    		United KingdomBritish170320620001
    TOLLEY, Thomas Mark
    One Eagle Place, St. James's
    SW1Y 6AF London
    2nd Floor
    United Kingdom
    		Director
    One Eagle Place, St. James's
    SW1Y 6AF London
    2nd Floor
    United Kingdom
    		United KingdomBritish183506490009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSE UK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Sternlicht
    Washington Avenue
    Suite 800
    Miami Beach
    1601
    Florida 33139
    United States
    		Jul 19, 2018
    Washington Avenue
    Suite 800
    Miami Beach
    1601
    Florida 33139
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    One Eagle Place, St. James's
    SW1Y 6AF London
    2nd Floor
    United Kingdom
    		Jun 26, 2018
    One Eagle Place, St. James's
    SW1Y 6AF London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11434106
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ROSE UK BIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 26, 2018Jun 26, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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