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ROSEMARK INVESTMENTS LIMITED

Active
07809196·incorporated 2011-10-13

ROSEMARK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 October 2011 at Companies House (number 07809196; OpenRegistry canonical ID GB-07809196-rosemark-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-13
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ROSEMARK INVESTMENTS LIMITED

Shareholders

Look up shareholders of ROSEMARK INVESTMENTS LIMITED

Financials

Check financials of ROSEMARK INVESTMENTS LIMITED

Filings

Check filing history of ROSEMARK INVESTMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

ROSEMARK INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Ian Montagne Ucovich born 1974 resident in Portugal, Peruvian,Spanish national. Notified 2021-05-05.
    • Owns 25–50% of shares
  • Ms Katja Montagne Ucovich born 1971 resident in Panama, Peruvian,Croatian national. Notified 2021-05-05.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr. David Michael Turner born 1955 resident in England, British national. Notified 2020-09-18. Ceased 2020-12-11.
    • Holds 25–50% of voting rights
  • Mr. Paul Jacques Tori born 1968 resident in Belgium, French national. Notified 2020-09-18. Ceased 2021-02-11.
    • Holds 25–50% of voting rights
  • Mr. Andrew Keith Lee born 1958 resident in England, British national. Notified 2020-09-18. Ceased 2020-12-11.
    • Holds 25–50% of voting rights
  • Mr. Roger John Bennett born 1952 resident in England, British national. Notified 2020-09-18. Ceased 2021-05-05.
    • Owns 25–50% of shares
  • Mrs Mara Ucovich Dorsner De Montagne born 1946 resident in Peru, Peruvian national. Notified 2016-04-07. Ceased 2020-09-18.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07809196.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.