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Companies House/Oldenzaal/Company profile

ROSEN EUROPE B.V.

Active
OE029356·incorporated 2023-04-18

ROSEN EUROPE B.V. is an active UK overseas entity, incorporated on 18 April 2023 at Companies House (number OE029356; OpenRegistry canonical ID GB-OE029356-rosen-europe-b-v). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Oldenzaal. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-18
Registered Address
15 ZUTPHENSTRAAT, OLDENZAAL, 7575EJ, NETHERLANDS
Country of origin
NETHERLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Persons with significant control

ROSEN EUROPE B.V. has 2 persons with significant control on file:

  • Mr Hermann Bernhard Alfons Rosen born 1946, German national. Notified 2025-03-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Partners Group Access Pf 5612 (Uk) L.P. (reg. Sl036538). Notified 2025-03-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Marlene Elisabeth Rosen Helming born 1955, German,Swiss national. Notified 1990-12-23. Ceased 2025-03-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Rosen Swiss Ag (reg. Che-109.856.315). Notified 2003-04-02. Ceased 2025-03-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Rosen Swiss Holding Ag (reg. Che-101.184.015). Notified 2002-11-25. Ceased 2025-03-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • (unnamed). Notified 2023-04-18. Ceased 2024-04-22.
  • (unnamed). Notified 2024-04-22. Ceased 2025-04-17.
  • (unnamed). Notified 2024-04-22. Ceased 2025-04-17.

Similar UK companies

Other companies registered in Oldenzaal: