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Summary

Contact details

Officers9

Finance2

Documents60

Additional data

Related companies4

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Last updated: May 01, 2024

ROSECASTLE CAPITAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 2004 (19 years ago)

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Summary

NameROSECASTLE CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05316357
Incorporation Date17 Dec 2004 (19 years ago) / 614 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 14 CEYLON ROAD, W14 0PY

Officers

individual

IndividualUnited Kingdom

Sarah Jane Stewart

Person with significant control


Appointed on10 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Estate Of Clair Lumsden

Person with significant control


Appointed on02 Sep 2016

Resigned on08 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lumsden, Nicholas Andrew

Director


Appointed on17 Dec 2004

Resigned on05 Sep 2016

Country of residenceUk

individual

IndividualUnited Kingdom

Wilkinson, Toby

Director


Appointed on20 Apr 2016

Resigned on02 Apr 2017

Country of residenceGermany

individual

IndividualUnited Kingdom

Jpcord Limited

corporate-nominee-director


Appointed on17 Dec 2004

Resigned on17 Dec 2004

individual

IndividualUnited Kingdom

Gls Financial Services Limited

Corporate Secretary


Appointed on17 Dec 2004

Resigned on01 Mar 2011

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Financial reports

YearTotal equityOther
202127,472 GBP
(~$37,782)
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202058,588 GBP
(~$75,129)
View full report

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type total exemption fullAAView
31 Jan 2022Confirmation statement with no updatesCS01View
14 Apr 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015

Frequently asked questions

Where is ROSECASTLE CAPITAL LIMITED's headquarters?

ROSECASTLE CAPITAL LIMITED's headquarters is located at ENGLAND, LONDON, 14 CEYLON ROAD, W14 0PY

What is ROSECASTLE CAPITAL LIMITED's industry?

ROSECASTLE CAPITAL LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ROSECASTLE CAPITAL LIMITED started?

ROSECASTLE CAPITAL LIMITED was started in 2004

Sources: Companies House