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ROSEWOOD LIMITED

Active
03102395·incorporated 1995-09-15

ROSEWOOD LIMITED is an active UK private limited company, incorporated on 15 September 1995 at Companies House (number 03102395; OpenRegistry canonical ID GB-03102395-rosewood-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-15
Registered Address
80-81 ST. MARTIN'S LANE, LONDON, WC2N 4AA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ROSEWOOD LIMITED has 1 person with significant control on file:

  • Rosewood Building Company Limited (United Kingdom reg. 03630808). Notified 2023-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • John Gerard O'Sullivan born 1964 resident in England, Irish national. Notified 2016-08-31. Ceased 2023-04-14.
    • Holds 25–50% of voting rights
  • Mr Michael Anthony O'Sullivan born 1962 resident in United Kingdom, Irish national. Notified 2021-01-01. Ceased 2023-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03102395.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.