THE ROSEWOOD CAPITAL GROUP LIMITED
LONDON

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Company number 10006880
Status Active
Incorporation Date 16 February 2016
Company Type Private Limited Company
Address 1ST FLOOR, BAKER STREET, LONDON, UNITED KINGDOM, W1U 7GB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Statement of capital following an allotment of shares on 22 July 2016 GBP 1,000,000 ; Statement of capital following an allotment of shares on 8 March 2016 GBP 50,000 . The most likely internet sites of THE ROSEWOOD CAPITAL GROUP LIMITED are www.therosewoodcapitalgroup.co.uk, and www.the-rosewood-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The Rosewood Capital Group Limited is a Private Limited Company. The company registration number is 10006880. The Rosewood Capital Group Limited has been working since 16 February 2016. The present status of the company is Active. The registered address of The Rosewood Capital Group Limited is 1st Floor Baker Street London United Kingdom W1u 7gb. . REDFORD SECRETARIAL SERVICES LIMITED is a Secretary of the company. REDFORD, Marcus James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LIMITED
Appointed Date: 16 February 2016
Director
REDFORD, Marcus James
Appointed Date: 16 February 2016
47 years old

Persons With Significant Control

Mr Guy Nicolas Roger Ludovissy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dominique Elisabeth Kohl
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ROSEWOOD CAPITAL GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Oct 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 1,000,000
22 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 50,000
09 Mar 2016
Current accounting period shortened from 28 February 2017 to 30 September 2016
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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