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Companies House/London/Company profile

BLACK ROSE SECURITY LTD

Active
14244249·incorporated 2022-07-19

BLACK ROSE SECURITY LTD is an active UK private limited company, incorporated on 19 July 2022 at Companies House (number 14244249; OpenRegistry canonical ID GB-14244249-black-rose-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-19
Registered Address
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

BLACK ROSE SECURITY LTD has 2 persons with significant control on file:

  • Mr Massimiliano Fonseca born 1972 resident in Italy, Italian national. Notified 2022-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arturo Barbato born 1963 resident in Italy, Italian national. Notified 2022-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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