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Companies House/London/Company profile

ROSEWOOD FINANCE LTD

Active
13315751·incorporated 2021-04-06

ROSEWOOD FINANCE LTD is an active UK private limited company, incorporated on 6 April 2021 at Companies House (number 13315751; OpenRegistry canonical ID GB-13315751-rosewood-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-06
Registered Address
21 ROTHERWICK ROAD, LONDON, NW11 7DG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

ROSEWOOD FINANCE LTD has 2 persons with significant control on file:

  • Farewell Computing Ltd (United Kingdom reg. 08988830). Notified 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hollycroft Group Ltd (United Kingdom reg. 13617379). Notified 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Martyn Cartier born 1992 resident in United Kingdom, British national. Notified 2021-04-06. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Adam Rodney born 1990 resident in England, British national. Notified 2021-04-06. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ROSEWOOD FINANCE LTD has previously traded as:

  • LS DEV1 LIMITED (until 2022-09-06)

Similar UK companies

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