# Sub Rosa Group Limited

## Details

- **Company number:** [17396591](https://find-and-update.company-information.service.gov.uk/company/17396591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2026
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OMUR, Ufuk | director | 12 Aug 2026 |  |
| SALIH, Ersen | director | 12 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ersen Salih | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Aug 2026 |  |
| Mr Ufuk Omur | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Aug 2026 |  |





## Controls

- [Sub Rosa Motors Limited](/company/17411215) (17411215)
- [W1 Prive Limited](/company/17401241) (17401241)



## Directors' other companies

- [OMUR, Ufuk](/person/7128248) - director at [Netdefend Ltd](/company/16152593)
- [OMUR, Ufuk](/person/7128248) - director at [Lime Lab IT Limited](/company/09334273)
- [OMUR, Ufuk](/person/7128248) - director at [W1 Prive Limited](/company/17401241)
- [SALIH, Ersen](/person/7128250) - director at [Sub Rosa Motors Limited](/company/17411215)



## Registered address

45,676 companies are registered at this address - likely a registration agent.