ROSEMARK INVESTMENTS LIMITED
SUITE F, 1-3 CANFIELD PLACE, LONDON NW6 3BT- Active
- Private Limited Company
- Company No. 07809196
- Last Updated: 01 Mar 2024
Company Profile
ROSEMARK INVESTMENTS LIMITED was incorporated on Thursday, October 13, 2011 as a Private Limited Company with registered address in LONDON. ROSEMARK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 7 days.
| Name | ROSEMARK INVESTMENTS LIMITED |
|---|---|
| Company number | 07809196 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE F 1-3 CANFIELD PLACE LONDON NW6 3BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Montagne Ucovich Nationality: Peruvian |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Katja Montagne Ucovich Nationality: Peruvian |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr. Paul Jacques Tori Nationality: French |
Dates: Friday, September 18, 2020 - Thursday, February 11, 2021
voting rights 25 to 50 percent as trust
|
| Mr. Roger John Bennett Nationality: British |
Dates: Friday, September 18, 2020 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent as trust
|
| Mr. Andrew Keith Lee Nationality: British |
Dates: Friday, September 18, 2020 - Friday, December 11, 2020
voting rights 25 to 50 percent as trust
|
| Mr. David Michael Turner Nationality: British |
Dates: Friday, September 18, 2020 - Friday, December 11, 2020
voting rights 25 to 50 percent as trust
|
| Mrs Mara Ucovich Dorsner De Montagne Nationality: Peruvian |
Dates: Thursday, April 7, 2016 - Friday, September 18, 2020
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against ROSEMARK INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSEMARK INVESTMENTS LIMITED | 13 Oct 2011 |