ROSEBANK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ROSEBANK GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSEBANK GROUP LIMITED was incorporated 2 years ago on 18/05/2022 and has the registered number: 14115582. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/05/2024.

ROSEBANK GROUP LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 18/05/2024

Registered Office

STUDIO G23, THE LIGHT BOX, 111
LONDON
W4 5PY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILSON & KEIGHTLEY HOLDINGS LIMITED (until 30/05/2022)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON ARNOTT WILSON Jun 1985 British Director 2022-05-18 CURRENT
MR MATTHEW JOHN KEIGHTLEY Sep 1984 British Director 2022-05-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew John Keightley 2022-07-13 9/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Cameron Arnott Wilson 2022-05-18 6/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEBANK LIVING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
HYLLA & HAUS LTD TWICKENHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Rosebank Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-09 31-05-2023 £2 Cash £2 equity

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