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Companies House/London/Company profile

ROSSLYNAC LTD

Active
07759504·incorporated 2011-09-01

ROSSLYNAC LTD is an active UK private limited company, incorporated on 1 September 2011 at Companies House (number 07759504; OpenRegistry canonical ID GB-07759504-rosslynac-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-01
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

ROSSLYNAC LTD has 2 persons with significant control on file:

  • Mr Guillaume Emilien, Jean Robiquet born 1970 resident in France, French national. Notified 2016-09-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Flavien Jean, José Torrecilla born 1967 resident in France, French national. Notified 2016-09-01.
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Flavien Jean, José Torrecilla born 1967 resident in France, French national. Notified 2016-09-01. Ceased 2020-03-15.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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