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ROSE CHAPLET NOMINEES LIMITED
Active
05678129 · incorporated 2006-01-17
ROSE CHAPLET NOMINEES LIMITED is an active UK private limited company, incorporated on 17 January 2006 at Companies House (number 05678129; OpenRegistry canonical ID GB-05678129-rose-chaplet-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom
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 2025-11-01 . Next confirmation statement due 2026-11-15 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control ROSE CHAPLET NOMINEES LIMITED has 6 persons with significant control on file:
Ceris Mary Gardner born 1953 resident in England, British national. Notified 2016-04-06. Has significant influence or control Christopher Smith born 1948 resident in England, British national. Notified 2016-04-06. Has significant influence or control Rivington Trustees Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Viscount Of Halifax John Clive Mackintosh born 1958 resident in England, British national. Notified 2017-07-04. Has significant influence or control Wood Street Trustees Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Roger Mark Uvedale Lambert born 1959 resident in England, British national. Notified 2018-07-01. Has significant influence or control 3 historical PSC records have ceased:
The Honourable Michael D'Arcy Benson born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-31. Has significant influence or control Anthony Richard Godwin Cane born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-09. Has significant influence or control Rivington 2012 Ltd 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 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):
Other companies registered in London:
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