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Companies House/Sutton/Company profile

ROSEBERY PTY LTD

Active
12429009·incorporated 2020-01-28

ROSEBERY PTY LTD is an active UK private limited company, incorporated on 28 January 2020 at Companies House (number 12429009; OpenRegistry canonical ID GB-12429009-rosebery-pty-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-28
Registered Address
24 RUTHERFORD CLOSE, SUTTON, SM2 5DR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mrs Christina Ivanov born 1968 resident in Australia, Australian national. Notified 2020-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eugene Georgiev Ivanov born 1965 resident in Australia, Australian national. Notified 2020-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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