* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Rose Uk Holdco Limited (No: 11434106)

Address: 2ND FLOOR, ONE EAGLE PLACE, ST. JAMES'S, LONDON, SW1Y 6AF, UNITED KINGDOM

Status: Active

Incorporated: 26-Jun-2018

Accounts Next Due: 26-Mar-2020

Next Confirmation Statement Due: 07-Sep-2020

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: FEDERICO BIANCHI ( DOB: Jul-1974   From: Jun-2018  )

Current Director: FEDERICO BIANCHI ( DOB: Jul-1974   From: Jun-2018  )

Current Director: SARAH BROUGHTON ( DOB: Aug-1976   From: Jun-2018  )

Current Director: THOMAS MARK TOLLEY ( DOB: Jul-1978   From: Jun-2018  )

Current Director: THOMAS MARK TOLLEY ( DOB: Jul-1978   From: Jun-2018  )

Current Director: THOMAS MARK TOLLEY ( DOB: Jul-1978   From: Jun-2018  )

Current Secretary: LONDON REGISTRARS LTD (   From: Jun-2018  )

Persons of Significant Control:

Rose Uk Equityco Limited, 2nd Floor One Eagle Place, St. James's, London, London, SW1Y 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-26, Ceased: 2018-07-19)

Mr Barry Sternlicht, 1601 Washington Avenue, Suite 800, Miami Beach, Florida 33139, United States: Has significant influence or control (Notified: 2018-07-19)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.