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DER ROSEN KAVALIER LIMITED

Active
04919989·incorporated 2003-10-02

DER ROSEN KAVALIER LIMITED is an active UK private limited company, incorporated on 2 October 2003 at Companies House (number 04919989; OpenRegistry canonical ID GB-04919989-der-rosen-kavalier-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-02
Registered Address
3RD FLOOR, 60 GROSVENOR STREET, LONDON, W1K 3HZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

DER ROSEN KAVALIER LIMITED has 1 person with significant control on file:

  • Mr Antonio Rotundo born 1955 resident in Portugal, Italian national. Notified 2024-10-28.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Fiduciaria Family Srl In Liquidazione (Italy reg. Rm - 1274999). Notified 2016-06-30. Ceased 2016-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Maria Rosaria Romaniello born 1929 resident in Italy, Italian national. Notified 2016-10-03. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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