ROSDEC INVEST UK LIMITED
KENNINGTON BUSINESS PARK, CANTERBURY COURT, 1-3 BRIXTON ROAD, LONDON, LONDON SW9 6DE- Active
- Private Limited Company
- Company No. 13233980
- Last Updated: 01 Mar 2024
Company Profile
ROSDEC INVEST UK LIMITED was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in LONDON. ROSDEC INVEST UK 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 3 years 11 months and 22 days.
| Name | ROSDEC INVEST UK LIMITED |
|---|---|
| Company number | 13233980 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENNINGTON BUSINESS PARK, CANTERBURY COURT, 1-3 BRIXTON ROAD LONDON LONDON SW9 6DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Antonio Zanghi Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rosdec Invest Ltd (Malta) Quantum House,, 75 Abate Rigord Street,, XBX 1120 |
Dates: Monday, March 1, 2021 - Tuesday, March 22, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROSDEC INVEST UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSDEC INVEST UK LIMITED | 01 Mar 2021 |
| ROSDEC INVEST BUSINESS SERVICES LTD | 10 Aug 2021 |