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ROSE LANE (GP) LIMITED

Active
04531137·incorporated 2002-09-10

ROSE LANE (GP) LIMITED is an active UK private limited company, incorporated on 10 September 2002 at Companies House (number 04531137; OpenRegistry canonical ID GB-04531137-rose-lane-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 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
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of ROSE LANE (GP) LIMITED

Shareholders

Look up shareholders of ROSE LANE (GP) LIMITED

Financials

Check financials of ROSE LANE (GP) LIMITED

Filings

Check filing history of ROSE LANE (GP) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROSE LANE (GP) LIMITED has 1 person with significant control on file:

  • Mr Christopher Hancock born 1965 resident in England, British national. Notified 2021-05-14.
    • 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:

  • Adelaide Investment (Holdings) Limited (England reg. 11356814). Notified 2018-06-18. Ceased 2021-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kynnersley Asset Management Holdings Limited (England reg. 06649874). Notified 2016-04-06. 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
  • 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

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04531137.

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