OpenCompanies

Rosemark Investments Limited

Company number
07809196
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2011
Nature of business
Activities of other holding companies n.e.c.

Registered office

7 Bell Yard
London
WC2A 2JR

Control

NameNature of controlNotifiedCeased
Mrs Mara Ucovich Dorsner De Montagne Significant Influence Or Control As Trust 7 Apr 2016 18 Sep 2020
Mr. Andrew Keith Lee Voting Rights 25 To 50 Percent As Trust 18 Sep 2020 11 Dec 2020
Mr. David Michael Turner Voting Rights 25 To 50 Percent As Trust 18 Sep 2020 11 Dec 2020
Mr. Paul Jacques Tori Voting Rights 25 To 50 Percent As Trust 18 Sep 2020 11 Feb 2021
Mr. Roger John Bennett Ownership Of Shares 25 To 50 Percent As Trust 18 Sep 2020 5 May 2021
Mr Ian Montagne Ucovich Ownership Of Shares 25 To 50 Percent 5 May 2021
Ms Katja Montagne Ucovich Ownership Of Shares 25 To 50 Percent 5 May 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant -£45,081 £537 1
31 Dec 2024 Dormant -£45,081 £537 1
31 Dec 2023 - £537 1
31 Dec 2022 - - -
31 Dec 2021 £40,412 - 0
31 Dec 2020 £40,412 - 0
31 Dec 2019 £32,368 - 0
31 Dec 2018 £27,389 - -
31 Dec 2017 £24,707 - -
31 Dec 2016 -£18,342 - -
31 Dec 2015 -£18,858 £5,928 -
31 Dec 2014 -£6,243 £6,486 -
31 Dec 2013 -£5,631 £4,635 -
31 Dec 2012 £31,409 £4,000 -

Connections

Registered address

5,971 companies are registered at this address - likely a registration agent.

Data