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 |