Menna Overview
Here’s a quick overview of ROSEMARK INVESTMENTS LIMITED 👀 — a London based business that started in 2011.
ROSEMARK INVESTMENTS LIMITED
- Company statusactive
- Company No07809196
- Age14 years 9 months Incorporated 13 October 2011
- Officers1
Address
7 Bell Yard, London, WC2A 2JR, United Kingdom
ROSEMARK INVESTMENTS LIMITED is an active company incorporated on 13 October 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 25 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 10 Feb 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 17 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Mar 2022
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Dec 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TORI, Paul Jacques | director | Apr 1968 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Montagne Ucovich | Mar 1974 | 05 May 2021 |
| Ms Katja Montagne Ucovich | Jul 1971 | 05 May 2021 |
| Mr. Roger John Bennett | Jul 1952 | 18 Sept 2020 |
| Mr. Paul Jacques Tori | Apr 1968 | 18 Sept 2020 |
| Mr. David Michael Turner | Apr 1955 | 18 Sept 2020 |
| Mr. Andrew Keith Lee | Sep 1958 | 18 Sept 2020 |
| Mrs Mara Ucovich Dorsner De Montagne | Jul 1946 | 07 Apr 2016 |
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Here’s a quick overview of ROSEMARK INVESTMENTS LIMITED 👀 — a London based business that started in 2011.