ROSWOOD FINANCIAL SERVICES LTD

ROSWOOD FINANCIAL SERVICES LTD is an active private limited company, incorporated on 24 September 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Aylestone Avenue, 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: Dormant. ROSWOOD FINANCIAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18B AYLESTONE AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	NW6 7AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	22/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

ROSWOOD FINANCIAL SERVICES LTD

Directors

(The company's officers)

MR RUY OLIVIER SERRA

(~54 year old French national)

18B AYLESTONE AVENUE, LONDON, NW6 7AA, ENGLAND

Current Director
Gives occupation as FINANCE CONSULTANT
Usually resident in ENGLAND

Appointed on 24/09/2019

Shareholders

(Persons of Significant Control)

Mr Ruy Olivier Serra

(~54 year old French national)

18b, Aylestone Avenue, London, NW6 7AA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 24/09/2019

Connections

(Shared officers)

KARAPINAR ENERGY LTD

MR RUY OLIVIER SERRA

Source: Companies House

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)