Rosiro Advanced Materials Limited
- Company number
- 12204444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Coda Advanced Materials Limited (until 11 Feb 2022)
- Sip Global Holdings Ltd (until 27 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE JONG, Robert Ilan | Director | 15 Oct 2021 | |
| SCHILTE, Martijn | Director | 15 Oct 2021 | 23 May 2025 |
| GIRDLESTONE, Simon George | Director | 7 Oct 2021 | 21 Sep 2023 |
| CONWAY, Trevor George | Director | 12 Sep 2019 | 7 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rosiro Group B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 | |
| Cgt (Norfolk) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2019 | 26 Oct 2021 |
| Sternbuch Holdings Bv | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2019 | 26 Oct 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2022 | - | 3 |
| 30 Sep 2021 | £100 | 1 |
| 30 Sep 2020 | - | 0 |
Connections
Directors’ other companies
- DE JONG, Robert Ilan - Director at Noroqest Ltd
Companies at the same address
- Noroqest Ltd (12206242)
- Solinatra UK Limited (12411524)