# Rose Lane Nominee Limited

## Details

- **Company number:** [04530980](https://find-and-update.company-information.service.gov.uk/company/04530980)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2002
- **Registered office:** 16 CAROLINE TERRACE, LONDON, SW1W 8JT
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANCOCK, Christopher | director | 18 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | 1 |
| 31 Mar 2024 | £1 | 1 |
| 31 Mar 2023 | £1 | 1 |
| 31 Mar 2022 | £1 | 1 |
| 31 Mar 2021 | £1 | 1 |
| 31 Mar 2020 | £1 | 1 |
| 31 Mar 2019 | £1 | 1 |
| 31 Mar 2018 | £1 | 1 |
| 31 Mar 2017 | £1 | 1 |
| 31 Mar 2016 | £1 | - |



## Owned by

Rose Lane Nominee Limited → [Rose Lane (Gp) Limited](/company/04531137)





## Companies at the same address

- [Adelaide Investment (Holdings) Ltd](/company/11356814) (11356814)
- [Rose Lane (Gp) Limited](/company/04531137) (04531137)
- [South West Investment Properties (Retail) Limited](/company/12578308) (12578308)
- [South West Investments Properties (Canterbury) Limited](/company/09567474) (09567474)
- [The Rose Lane Limited Partnership](/company/LP008878) (LP008878)