Rosewood Secretaries (UK) Limited
- Company number
- 14246319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2022
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Activities of investment trusts
Activities of insurance agents and brokers - Corporate group
- Rosewood Secretaries (UK) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMO, Mia | Director | 20 Jul 2022 | 21 Jul 2026 |
| AROSA HOLDING SAS | Corporate-Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inveresk Investments B.V. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2022 | |
| Carrington Investments (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £2 |
| 31 Jul 2024 Dormant | £2 |
| 31 Jul 2023 Dormant | £2 |
Connections
Owned by
Rosewood Secretaries (UK) Limited → Carrington Investments (UK) Ltd
Controls
- Carrington Investments (UK) Ltd (14209727)
- Locksley Legal Advisers (UK) Limited (14262005)
Companies at the same address
- Carrington Investments (UK) Ltd (14209727)
- Locksley Legal Advisers (UK) Limited (14262005)