OpenCompanies

Rose Lane (Gp) Limited

Company number
04531137
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2002
Nature of business
Financial intermediation not elsewhere classified
Other letting and operating of own or leased real estate
Activities of head offices

Registered office

16 Caroline Terrace
London
SW1W 8JT

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
Kynnersley Asset Management Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Jun 2018
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 14 May 2021
Mr Christopher Hancock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 May 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 -£25,394 1
31 Mar 2024 -£26,110 1
31 Mar 2023 -£26,556 1
31 Mar 2022 -£26,891 1
31 Mar 2021 £23,303 1
31 Mar 2020 £32,197 1
31 Mar 2019 £30,220 1
31 Mar 2018 £30,601 1
31 Mar 2017 £28,928 0
31 Mar 2016 £26,055 -
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

Controls

Companies at the same address

Data