OpenCompanies

Roswealth Management Ltd

Company number
15383647
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2024
Nature of business
Activities of head offices
Combined office administrative service activities
Other business support service activities n.e.c.
Corporate group
Roswealth Organization Ltd (27 companies)

Registered office

Harwood House, 43
Harwood Road
London
SW6 4QP

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Roswealth Organization Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
1 Jun 2024
Mr Manuel Ros Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
3 Jan 2024 1 Jan 2025

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £500,000 £500,000

Connections

Owned by

Roswealth Management Ltd → Roswealth Organization Ltd

Directors’ other companies

Companies at the same address

Data