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ROSE LANE NOMINEE LIMITED

Active
04530980·incorporated 2002-09-10

ROSE LANE NOMINEE LIMITED is an active UK private limited company, incorporated on 10 September 2002 at Companies House (number 04530980; OpenRegistry canonical ID GB-04530980-rose-lane-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-10
Registered Address
16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ROSE LANE NOMINEE LIMITED

Financials

Check financials of ROSE LANE NOMINEE LIMITED

Filings

Check filing history of ROSE LANE NOMINEE 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 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

ROSE LANE NOMINEE LIMITED has 1 person with significant control on file:

  • Rose Lane (Gp) Limited (England reg. 4531137). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Christopher Hancock born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Edwards born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Kynnersley Asset Management Holdings Limited (England reg. 06649874). Notified 2016-04-06. Ceased 2018-06-18.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Adelaide Investment (Holdings) Limited (England reg. 11356814). Notified 2018-06-18. Ceased 2018-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04530980.

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