OpenRegistry
Companies House/London/Company profile

ROSSOS AND SON INVESTMENTS LTD

Active
11716457·incorporated 2018-12-07

ROSSOS AND SON INVESTMENTS LTD is an active UK private limited company, incorporated on 7 December 2018 at Companies House (number 11716457; OpenRegistry canonical ID GB-11716457-rossos-and-son-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-07
Registered Address
63 LOVERIDGE ROAD, LONDON, NW6 2DR, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROSSOS AND SON INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Alexandros Rossos born 1971 resident in United Kingdom, Greek national. Notified 2018-12-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonios Rossos born 2005 resident in United Kingdom, British national. Notified 2025-10-23.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Antonios Rossos born 2005 resident in United Kingdom, British national. Notified 2023-10-01. Ceased 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Eirini Tsanidou born 1972 resident in United Kingdom, Greek national. Notified 2018-12-07. Ceased 2019-05-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: