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ROSEBERY INVESTMENT CO. LIMITED

Active
01487904·incorporated 1980-03-27

ROSEBERY INVESTMENT CO. LIMITED is an active UK private limited company, incorporated on 27 March 1980 at Companies House (number 01487904; OpenRegistry canonical ID GB-01487904-rosebery-investment-co-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-03-27
Registered Address
20 TAVISTOCK PLACE, LONDON, WC1H 9RE
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROSEBERY INVESTMENT CO. LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ROSEBERY INVESTMENT CO. LIMITED has 1 person with significant control on file:

  • Geyer Estates Ltd. Notified 2017-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Hans William Karl Geyer born 1969 resident in England, British national. Notified 2017-01-01. Ceased 2017-11-10.
    • Has significant influence or control
  • Mr Stefan Maximiliam Jurgen Geyer born 1973 resident in England, British national. Notified 2017-01-01. Ceased 2017-11-10.
    • Has significant influence or control
  • Mr Karl Alexander Giovanni Geyer born 1978 resident in England, British national. Notified 2017-01-01. Ceased 2017-11-10.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01487904.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.