ROSEMARK INVESTMENTS LIMITED
ROSEMARK INVESTMENTS LIMITED is an active private limited company, incorporated on 13 October 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROSEMARK INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07809196 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE F |
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Address Line 2 | 1-3 CANFIELD PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW6 3BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ROSEMARK INVESTMENTS LIMITED
Directors
(The company's officers)
MR PAUL JACQUES TORI
(~56 year old French national)
153-155 RUE DE KIEM, ENTRY C 2ND FLOOR, L-8030 STRASSEN, LUXEMBOURG
- Current Director
- Gives occupation as INVESTMENT ADVISOR
- Usually resident in SPAIN
Appointed on 06/05/2021
MR PAUL JACQUES TORI
(~56 year old French national)
153-155 RUE DE KIEM, ENTRY C 2ND FLOOR, L-8030 STRASSEN, LUXEMBOURG
- Current Director
- Gives occupation as INVESTMENT ADVISOR
- Usually resident in SPAIN
Appointed on 06/05/2021
Shareholders
(Persons of Significant Control)
Mr Ian Montagne Ucovich
(~50 year old Peruvian national)
153-155, Rue De Kiem, Entry C 2nd Floor, L-8030 Strassen, Luxembourg
- Owns between 25% and 50% of the shares.
Notified on 05/05/2021
Ms Katja Montagne Ucovich
(~52 year old Peruvian national)
153-155, Rue De Kiem, Entry C 2nd Floor, L-8030 Strassen, Luxembourg
- Owns between 25% and 50% of the shares.
Notified on 05/05/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROSEMARK INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 3BT.
Map of ROSEMARK INVESTMENTS LIMITED at local scale
Map of ROSEMARK INVESTMENTS LIMITED at district scale
More Companies in NW6 3BT
Other companies with registered offices in NW6 3BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)