Ownership resolves 43 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 3
- Officers
- 14
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 43
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-03-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
ROSS CORPORATE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-03-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ROSS CORPORATE HOLDINGS LIMITED
- ROSS CORPORATE HOLDINGS LIMITED
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12492029
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-02
- Registered office
- 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
- SIC
- 64209
- BRADSHAW, Andrew Daviddirector · British · appt 2020-03-02
- GARFIELD, Chantel Athlenedirector · British · appt 2025-03-31
- HARDINGHAM, Catherine Eleanordirector · British · appt 2024-06-17
- BYRNE, Kevin(resigned)secretary · appt 2020-03-02
- ANDREWS, Susan Jane(resigned)director · British · appt 2020-03-02
- BHARDWAJ, Pavan(resigned)director · British · appt 2020-03-02
- BURRIDGE, David James(resigned)director · British · appt 2020-03-02
- KAYE, Martin Wallace(resigned)director · British · appt 2020-03-02
- LIVINGSTONE, Anthony(resigned)director · British · appt 2021-01-19
- MOORE, Nigel Charles(resigned)director · British · appt 2020-03-02
- ROSS, Elisabeth Sarah Anne(resigned)director · British · appt 2020-03-02
- ROSS, Katherine Jane Louise(resigned)director · British · appt 2020-03-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-15
- Outstanding charges
- 2
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BERKELEY SQUARE COMMON INVESTMENT FUND LIMITEDbeneficial owner
- CHARTER PENSION TRUSTEE LIMITEDbeneficial owner
- Mrs Wendy Peta Rossbeneficial owner
- Mr Steven St John Gordon Rossbeneficial owner
- NPS PENSION TRUSTEES LIMITEDbeneficial owner
- NPS PENSION TRUSTEES LIMITEDbeneficial owner
- Mr Steven St John Gordon Rossbeneficial owner
- Mrs Wendy Peta Rossbeneficial owner
- BERKELEY SQUARE COMMON INVESTMENT FUND LIMITEDbeneficial owner
- CHARTER PENSION TRUSTEE LIMITEDbeneficial owner
- INDEPENDENT GOVERNANCE GROUP LIMITEDbeneficial owner
- CLARITY TRUSTEES LIMITEDbeneficial owner
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- CLARK BENEFIT CONSULTING LTDbeneficial owner
- LDC GP LLPbeneficial owner
- Mr Nigel Charles Moorebeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- KGC ASSOCIATES LIMITEDbeneficial owner
- Hamsard 3778 Limitedbeneficial owner
- IC SELECT GROUP LIMITEDbeneficial owner
- LIKE MINDS (UK) LIMITEDbeneficial owner
- Mrs Wendy Peta Rossbeneficial owner
- Mr Steven St John Gordon Rossbeneficial owner
- Mr Steven St John Gordon Rossbeneficial owner
- Mrs Wendy Peta Rossbeneficial owner