ROSEWARD INVESTMENTS LIMITED

ROSEWARD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROSEWARD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16147666
    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 ROSEWARD INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROSEWARD INVESTMENTS LIMITED located?

    Registered Office Address
    Regent House Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEWARD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 20, 2026

    What is the status of the latest confirmation statement for ROSEWARD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for ROSEWARD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 20, 2024

    Statement of capital on Dec 20, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ROSEWARD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLERMONT SECRETARIES LIMITED
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    Secretary
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14721760
    310776720001
    LIEF, Gavin Nicholas
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    Director
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    EnglandBritish131847080007
    CLERMONT DIRECTORS LIMITED
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    Director
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14724030
    307259920001

    What are the latest statements on persons with significant control for ROSEWARD INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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