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ROSEMEAD NOMINEES LIMITED

Active
03319579·incorporated 1997-02-17

ROSEMEAD NOMINEES LIMITED is an active UK private limited company, incorporated on 17 February 1997 at Companies House (number 03319579; OpenRegistry canonical ID GB-03319579-rosemead-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-17
Registered Address
2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ROSEMEAD NOMINEES LIMITED

Financials

Check financials of ROSEMEAD NOMINEES LIMITED

Filings

Check filing history of ROSEMEAD NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

39 charges recorded against the company at Companies House: 0 outstanding, 39 satisfied, 0 partially satisfied.

Persons with significant control

ROSEMEAD NOMINEES LIMITED has 1 person with significant control on file:

  • Mr Christopher Billot Cotillard born 1984 resident in Jersey, British national. Notified 2022-11-15.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Miss Sarah Jane Mcbrearty born 1990 resident in Jersey, British national. Notified 2022-11-15. Ceased 2025-11-17.
    • Significant Influence Or Control As Trust
  • Mr Christopher Keith Le Pelley born 1963 resident in Guernsey, British national. Notified 2017-02-17. Ceased 2022-11-15.
    • Owns 25–50% of shares
  • Mr Martin Roy Priest born 1958 resident in Guernsey, British national. Notified 2017-02-17. Ceased 2022-11-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03319579.

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