OpenRegistry
Companies House/London/Company profile

THE ROSEWOOD CAPITAL GROUP LIMITED

Active
10006880·incorporated 2016-02-16

THE ROSEWOOD CAPITAL GROUP LIMITED is an active UK private limited company, incorporated on 16 February 2016 at Companies House (number 10006880; OpenRegistry canonical ID GB-10006880-the-rosewood-capital-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-16
Registered Address
SYNERGY HOUSE 4TH FLOOR, 114 -118 SOUTHAMPTON ROW, LONDON, WC1B 5AA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

THE ROSEWOOD CAPITAL GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Dominique Elisabeth Kohl born 1963 resident in Luxembourg, Luxembourger national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Guy Nicolas Roger Ludovissy born 1964 resident in Luxembourg, Luxembourger national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London: