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Companies House/London/Company profile

ROSSINI LTD

Active
10939650·incorporated 2017-08-31

ROSSINI LTD is an active UK private limited company, incorporated on 31 August 2017 at Companies House (number 10939650; OpenRegistry canonical ID GB-10939650-rossini-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-31
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

ROSSINI LTD has 1 person with significant control on file:

  • Tax Planning Ltd (England reg. 10520012). Notified 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Stefano Rossini born 1960 resident in United Kingdom, Italian national. Notified 2017-08-31. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rossini Holding Ltd (United Kingdom reg. 09029830). Notified 2023-03-31. Ceased 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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