Roswealth Properties UK Ltd
- Company number
- 13315679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2021
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Roswealth Organization Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNINGS, Dominic Paul, Mr. | Director | 1 Sep 2026 | |
| ROSWEALTH ADMINISTRATION LTD | Corporate-Secretary | 15 Sep 2025 | |
| ROS, Manuel | Director | 1 Nov 2025 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roswealth Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Sep 2025 | |
| Mr Manuel Ros | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
30 Dec 2023 | 1 Sep 2025 |
| Mr Geza Vastag | Significant Influence Or Control | 15 Sep 2023 | 1 Dec 2023 |
| Mr Manuel Ros | Significant Influence Or Control | 1 Sep 2023 | 15 Sep 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £500,000,000 | £500,000,000 |
| 30 Apr 2024 Dormant | £500,000,000 | - |
| 30 Apr 2023 Dormant | £500,000,000 | £500,000,000 |
| 30 Apr 2022 Dormant | £500,000,000 | £500,000,000 |
Connections
Owned by
Roswealth Properties UK Ltd → Roswealth Properties Ltd → Roswealth Organization Ltd
Directors’ other companies
- JENNINGS, Dominic Paul - Director at Roswealth Administration Ltd
- JENNINGS, Dominic Paul - Director at Roswealth PLC
- JENNINGS, Dominic Paul - Director at Roswealth Management Ltd
- JENNINGS, Dominic Paul - Director at Roswealth Equity Ltd
- JENNINGS, Dominic Paul - Director at Roswealth Investments Ltd
- JENNINGS, Dominic Paul - Director at Roswealth Corporations Ltd
- JENNINGS, Dominic Paul - Director at Roswealth Partnerships Ltd
- JENNINGS, Dominic Paul - Director at Roswealth Manpower Ltd
- JENNINGS, Dominic Paul - Director at Roswealth Manpower UK Ltd
- JENNINGS, Dominic Paul - Director at Roswealth Organization Ltd
Companies at the same address
- Roswealth Administration Ltd (15442266)
- Roswealth Air Private Ltd (15389152)
- Roswealth Air Business Ltd (15389580)
- Roswealth Air Corporate Ltd (15390328)
- Roswealth Air Family Ltd (15389690)
- Roswealth Corporations Ltd (15389629)
- Roswealth Crew Ltd (15434348)
- Roswealth Equity Ltd (15389518)
- Roswealth Heli One Ltd (15388872)
- Roswealth Heli Two Ltd (15388871)