ROSE UK HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROSE UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROSE UK HOLDCO LIMITED was incorporated 5 years ago on 26/06/2018 and has the registered number: 11434106. The accounts status is NO ACCOUNTS FILED.
ROSE UK HOLDCO LIMITED was incorporated 5 years ago on 26/06/2018 and has the registered number: 11434106. The accounts status is NO ACCOUNTS FILED.
ROSE UK HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 |
Registered Office
2ND FLOOR
LONDON
SW1Y 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2018-06-26 | CURRENT |
| MR FEDERICO BIANCHI | Jul 1974 | Italian | Director | 2018-06-26 | CURRENT |
| MS SARAH BROUGHTON | Aug 1976 | British | Director | 2018-06-26 | CURRENT |
| LONDON REGISTRARS LTD | Corporate Secretary | 2018-06-26 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Sternlicht | 2018-07-19 | 11/1960 | Miami Beach Florida 33139 | Significant influence or control |
| Rose Uk Equityco Limited | 2018-06-26 - 2018-07-19 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |