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ROSWEALTH PROPERTIES UK LTD

Active
13315679·incorporated 2021-04-06

ROSWEALTH PROPERTIES UK LTD is an active UK private limited company, incorporated on 6 April 2021 at Companies House (number 13315679; OpenRegistry canonical ID GB-13315679-roswealth-properties-uk-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 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-06
Registered Address
HARWOOD HOUSE, 43, HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

ROSWEALTH PROPERTIES UK LTD has 1 person with significant control on file:

  • Roswealth Properties Ltd (United Kingdom reg. 15389607). Notified 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Geza Vastag born 1970 resident in Australia, Australian national. Notified 2023-09-15. Ceased 2023-12-01.
    • Has significant influence or control
  • Mr Manuel Ros born 1977 resident in Italy, Italian national. Notified 2023-09-01. Ceased 2023-09-15.
    • Has significant influence or control
  • Mr Manuel Ros born 2023 resident in United Kingdom, Italian national. Notified 2023-12-30. Ceased 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2021-04-06. Ceased 2023-09-01.

Similar UK companies

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