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Companies House/London/Company profile

ROSEBERY BRAND LTD

Active
09425961·incorporated 2015-02-06

ROSEBERY BRAND LTD is an active UK private limited company, incorporated on 6 February 2015 at Companies House (number 09425961; OpenRegistry canonical ID GB-09425961-rosebery-brand-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 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
2015-02-06
Registered Address
8A LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

ROSEBERY BRAND LTD has 2 persons with significant control on file:

  • Hyperion Securities Pension Fund (England And Wales reg. 07051362). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon John Davis born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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