OpenCompanies

Castelnau Rose Limited

Company number
12913682
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2020
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Dawson House
5 Jewry Street
London
EC3N 2EX

Officers

NameRoleAppointedResigned
ROSE, Cameron Mark Tozer Director 9 Jan 2021
HARRISON-MOORE, Todd Colin Director 29 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Cameron Mark Tozer Rose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2020 1 Nov 2020
Castelnau Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Sep 2020 16 Nov 2020
Mr Todd Colin Harrison-Moore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2020 9 Jan 2021
Castelnau Limited Ownership Of Shares 50 To 75 Percent 9 Jan 2021
Cameron Mark Tozer Rose Ownership Of Shares 25 To 50 Percent 9 Jan 2021

Accounts

Year ended Net assets Employees
30 Sep 2025 £195,685 0
30 Sep 2024 £194,851 0
30 Sep 2023 £192,328 0
30 Sep 2022 -£9,568 0
30 Sep 2021 £26,707 0

Connections

Owned by

Castelnau Rose Limited → Castelnau Limited

Controls

Companies at the same address

Data