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ROSEWOOD SECRETARIES (UK) LIMITED

Active
14246319·incorporated 2022-07-20

ROSEWOOD SECRETARIES (UK) LIMITED is an active UK private limited company, incorporated on 20 July 2022 at Companies House (number 14246319; OpenRegistry canonical ID GB-14246319-rosewood-secretaries-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,656 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-20
Registered Address
FLAT 1 PITMAN BUILDING, FREDA STREET, LONDON, SE16 4BW, ENGLAND
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

ROSEWOOD SECRETARIES (UK) LIMITED has 2 persons with significant control on file:

  • Carrington Investments (Uk) Limited (United Kingdom reg. 14209727). Notified 2022-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Inveresk Investments B.V. (Netherlands reg. 123456). Notified 2022-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14246319.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.