Rosencroft Capital Management Limited
- Company number
- 15809038
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jun 2024
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Callan James | Director | 30 Sep 2026 | |
| CENTRALIS UK LIMITED | Corporate-Secretary | 26 Jun 2025 | |
| LEACH, Robert Daniel | Director | 4 Oct 2024 | |
| CLARKE, John Peter | Director | 4 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Peter Clarke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Directors’ other companies
- CENTRALIS UK LIMITED - Corporate-Secretary at Mariner Europe Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Umbra Finance Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Umbra Wealth Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Anfora Gp Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Cantillon Capital Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Beryllium Ii Gp Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Ekorn Tech Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Freepoint Commodities Corporate Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Enbridge UK Holdings Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Quantiphi Limited