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Companies House/London/Company profile

ROSEPOINT INVESTMENTS LTD

Active
15932567·incorporated 2024-09-03

ROSEPOINT INVESTMENTS LTD is an active UK private limited company, incorporated on 3 September 2024 at Companies House (number 15932567; OpenRegistry canonical ID GB-15932567-rosepoint-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-03
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-03. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROSEPOINT INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Michoel Honig born 1994 resident in United States, American national. Notified 2025-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Qa Directors Limited. Notified 2024-09-03. Ceased 2025-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mirelle Polatsek born 1968 resident in United States, American national. Notified 2025-02-11. Ceased 2025-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-02-13. Ceased 2025-02-13.

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