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ROSEWOOD BUILDING COMPANY LIMITED

Active
03630808·incorporated 1998-09-14

ROSEWOOD BUILDING COMPANY LIMITED is an active UK private limited company, incorporated on 14 September 1998 at Companies House (number 03630808; OpenRegistry canonical ID GB-03630808-rosewood-building-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-14
Registered Address
80-81 ST. MARTIN'S LANE, LONDON, WC2N 4AA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

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 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

ROSEWOOD BUILDING COMPANY LIMITED has 2 persons with significant control on file:

  • John Gerard O'Sullivan born 1964 resident in England, Irish national. Notified 2016-08-31.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Louise Browne O'Sullivan born 1963 resident in United Kingdom, British national. Notified 2023-09-27.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Michael Anthony O'Sullivan born 1962 resident in United Kingdom, Irish national. Notified 2023-02-15. Ceased 2023-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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