# Rosewood Secretaries (UK) Limited

## Details

- **Company number:** [14246319](https://find-and-update.company-information.service.gov.uk/company/14246319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2022
- **Registered office:** FLAT 1 PITMAN BUILDING, FREDA STREET, LONDON, SE16 4BW
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft, [64301](/sic/64301) Activities of investment trusts, [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Rosewood Secretaries (UK) Limited](/group/80869) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AROSA HOLDING SAS | corporate-director | 22 Jul 2026 |  |
| JAMO, Mia | director | 20 Jul 2022 | 21 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2025 | £2 |
| 31 Jul 2024 | £2 |
| 31 Jul 2023 | £2 |



## Owned by

Rosewood Secretaries (UK) Limited → [Carrington Investments (UK) Ltd](/company/14209727)



## Controls

- [Carrington Investments (UK) Ltd](/company/14209727) (14209727)
- [Locksley Legal Advisers (UK) Limited](/company/14262005) (14262005)




## Companies at the same address

- [Carrington Investments (UK) Ltd](/company/14209727) (14209727)
- [Locksley Legal Advisers (UK) Limited](/company/14262005) (14262005)