LIVE · CORPUS
/ Dossier
■
ROSECASTLE CAPITAL LIMITED
Low- Status
- active
- Incorporated
- 2004-12-17
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 14 Ceylon Road, London, W14 0PY, England
ROSECASTLE CAPITAL LIMITED is a ltd registered in GB, incorporated 2004-12-17 (active).
Ownership & control
Owners / controllers
- ROSECASTLE CAPITAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Estate Of Clair Lumsdenbeneficial owner 100%→ROSECASTLE CAPITAL LIMITED
- 1Sarah Jane Stewartbeneficial owner 100%→ROSECASTLE CAPITAL LIMITED
- 1Estate Of Clair Lumsdenbeneficial owner 87.5%→ROSECASTLE CAPITAL LIMITED
- 1Sarah Jane Stewartbeneficial owner→ROSECASTLE CAPITAL LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05316357
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-17
- Registered office
- 14 Ceylon Road, London, W14 0PY, England
- SIC
- 64999
Officers · 1 active
- BARCLAY-BROWN, Simon Robertdirector · British · appt 2006-08-01
- LUMSDEN, Nicholas(resigned)secretary · British · appt 2011-03-01
- GLS FINANCIAL SERVICES LIMITED(resigned)corporate secretary · appt 2004-12-17
- JPCORS LIMITED(resigned)corporate nominee secretary · appt 2004-12-17
- LUMSDEN, Nicholas Andrew(resigned)director · British · appt 2004-12-17
- WILKINSON, Toby(resigned)director · British · appt 2016-04-20
- JPCORD LIMITED(resigned)corporate nominee director · appt 2004-12-17
Beneficial owners · PSC · 1 current
- ●Sarah Jane Stewart75–100% votesindividual PSC · England · since 2020-10-10
- ●Estate Of Clair Lumsden75–100% sharesindividual PSC · England · ceased 2020-09-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-31
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ROSECASTLE CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.
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