OpenCompanies

Roswealth Sea One Ltd

Company number
14904620
Status
Active
Type
Private Limited Company
Incorporated
31 May 2023
Nature of business
Sea and coastal passenger water transport
Sea and coastal freight water transport
Service activities incidental to water transportation
Corporate group
Roswealth Organization Ltd (27 companies)

Registered office

Harwood House, 43
Harwood Road
London
SW6 4QP

Officers

NameRoleAppointedResigned
ROS, Manuel Director 1 Nov 2025 1 Sep 2026
JENNINGS, Dominic Paul, Mr. Director 1 Sep 2026
ROSWEALTH ADMINISTRATION LTD Corporate-Secretary 15 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Manuel Ros Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
1 Dec 2023 30 Dec 2023
Mr Manuel Ros Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
5 Jan 2024 1 Sep 2025
Roswealth Prestige 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

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £1,000,000,000 £1,000,000,000
31 May 2024 Dormant £1,000,000,000 -

Connections

Owned by

Roswealth Sea One Ltd → Roswealth Prestige Ltd → Roswealth Organization Ltd

Directors’ other companies

Companies at the same address

Data