Roswealth PLC
- Company number
- 15422844
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 18 Jan 2024
- Nature of business
- Activities of head offices
- Corporate group
- Roswealth Organization Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSWEALTH ORGANIZATION LTD | Corporate-Secretary | 15 Sep 2025 | 15 Sep 2025 |
| ROSWEALTH ORGANIZATION LTD | Corporate-Director | 15 Sep 2025 | 15 Sep 2025 |
| 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 | |
| ROSWEALTH ADMINISTRATION LTD | Corporate-Director | 15 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
18 Jan 2024 | 1 Sep 2025 |
| Roswealth Organization 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 Jan 2026 Dormant | £50,000,000 | £50,000,000 |
| 31 Jan 2025 Dormant | £50,000,000 | £50,000,000 |
Connections
Owned by
Roswealth PLC → Roswealth Organization Ltd
Directors’ other companies
- JENNINGS, Dominic Paul - Director at Roswealth Administration Ltd
- 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 Crew 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)