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ROSWEALTH SEA ONE LTD

Active
14904620·incorporated 2023-05-31

ROSWEALTH SEA ONE LTD is an active UK private limited company, incorporated on 31 May 2023 at Companies House (number 14904620; OpenRegistry canonical ID GB-14904620-roswealth-sea-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 50100 (Sea and coastal passenger water transport), one of 999 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
2023-05-31
Registered Address
HARWOOD HOUSE, 43, HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND
SIC
50100 — Sea and coastal passenger water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

ROSWEALTH SEA ONE LTD has 1 person with significant control on file:

  • Roswealth Prestige Ltd (United Kingdom reg. 15389523). 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.
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Manuel Ros born 1977 resident in United Kingdom, Italian national. Notified 2024-01-05. 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
  • Mr Manuel Ros born 1977 resident in United Kingdom, Italian national. Notified 2023-12-01. Ceased 2023-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2023-05-31. Ceased 2023-05-31.
  • (unnamed). Notified 2023-09-01. Ceased 2023-12-01.
  • (unnamed). Notified 2023-12-30. Ceased 2023-12-30.

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