ROSEMONT DG LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF- Active
- Private Limited Company
- Company No. 14257717
- Last Updated: 01 Mar 2024
Company Profile
ROSEMONT DG LIMITED was incorporated on Tuesday, July 26, 2022 as a Private Limited Company with registered address in LONDON. ROSEMONT DG LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 2 months and 29 days.
Name | ROSEMONT DG LIMITED |
---|---|
Company number | 14257717 |
Company type | Private Limited Company |
Incorporation date | 26 Jul 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
---|---|
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 |
---|---|
Dr. Luca Caserta Nationality: Italian |
Dates: Tuesday, July 26, 2022 - present
right to appoint and remove directors
|
Mr Christopher Charles Butters Nationality: British |
Dates: Tuesday, July 26, 2022 - present
right to appoint and remove directors
|
Mr Nicholas Mark Usher Nationality: British |
Dates: Tuesday, July 26, 2022 - present
right to appoint and remove directors
|
Dr Bert Carl Schindler Nationality: Dutch,German |
Dates: Tuesday, July 26, 2022 - present
significant influence or control
|
Antipocal Ltd Badgworth, BS26 2QN |
Dates: Tuesday, July 26, 2022 - present
right to appoint and remove directors
|
The Carlo Group Limited Shrewsbury Close, NE7 7YS |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 26 April 2024, (-181 days left) |
Latest accounts | Not available |
Next confirmation statement due | 23 August 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROSEMONT DG LIMITED.
Previous Names
Name | Change Date |
---|---|
ROSEMONT DG LIMITED | 26 Jul 2022 |