ROSINGTON CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ROSINGTON CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSINGTON CORPORATE SERVICES LIMITED was incorporated 17 years ago on 23/05/2006 and has the registered number: 05826552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROSINGTON CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORRELL LTD Corporate Director 2006-05-23 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2006-05-23 CURRENT
MS BARBARA MAROVELLI Feb 1972 Italian Director 2023-12-01 CURRENT
COINC SECRETARIES LIMITED Corporate Secretary 2006-05-23 UNTIL 2006-05-23 RESIGNED
DAVID RUDGE Jan 1970 British Director 2017-08-23 UNTIL 2020-08-24 RESIGNED
MR BARRY ANTHONY GOWDY Mar 1957 British Director 2017-08-23 UNTIL 2021-11-25 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2006-05-23 UNTIL 2017-08-23 RESIGNED
MR PAUL JOHN COOPER Jul 1957 British Director 2017-08-23 UNTIL 2023-12-14 RESIGNED
MILFORD DIRECTORS LIMITED Corporate Director 2006-05-23 UNTIL 2006-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eqt Ab 2022-12-20 Stockholm 103 27   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Jean Eric Salata Rothleder 2016-04-06 - 2022-12-19 12/1965 8 Finance Street   Significant influence or control
Mr Gregory Robert John Davis 2016-04-06 - 2016-04-06 6/1960 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHT NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
EXPRESSCO LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EIMASA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLDSLAM SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BALSALL LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
FSU CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EGG CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GALEBRIDGE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOODWORTH MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
FRESHSTREAM ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BISHOPSGATE PARKING (NO.2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
VISTRA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACCOMPLISH CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WINCHESTER STREET PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
25 ROEHAMPTON LANE LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. NETHERLANDS Active FULL None Supplied
CAIRN ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ROSINGTON CORPORATE SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2023-04-18 31-12-2022 £1 Cash £1 equity
ROSINGTON CORPORATE SERVICES LIMITED - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-21 31-12-2021 £1 Cash £1 equity
ROSINGTON CORPORATE SERVICES LIMITED - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-14 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - ROSINGTON CORPORATE SERVICES LIMITED 2019-09-12 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - ROSINGTON CORPORATE SERVICES LIMITED 2018-06-21 31-12-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AIMIA SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
VISTRA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACCOMPLISH CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ACCELLION UK LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
AOG INVESTMENTS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALPHA PETROLEUM (UK) HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARLOTT SHIPPING CO. LLP LONDON UNITED KINGDOM Active SMALL None Supplied