OpenCompanies

Rose Lane Nominee Limited

Company number
04530980
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2002
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

16 Caroline Terrace
London
SW1W 8JT

Previous names

  • Shelfco (No.2790) Limited (until 14 Mar 2003)

Officers

NameRoleAppointedResigned
HANCOCK, Christopher Director 18 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr Christopher Hancock Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Anthony Edwards Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Adelaide Investment (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jun 2018 18 Jun 2018
Kynnersley Asset Management Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Jun 2018
Rose Lane (Gp) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £1 1
31 Mar 2024 Dormant £1 1
31 Mar 2023 Dormant £1 1
31 Mar 2022 Dormant £1 1
31 Mar 2021 Dormant £1 1
31 Mar 2020 Dormant £1 1
31 Mar 2019 Dormant £1 1
31 Mar 2018 Dormant £1 1
31 Mar 2017 Dormant £1 1
31 Mar 2016 Dormant £1 -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -

Connections

Owned by

Rose Lane Nominee Limited → Rose Lane (Gp) Limited

Companies at the same address

Data