ROSEMARK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07809196

Incorporation date

13/10/2011

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2022)

08/01/2026

Change of details for Ms Katja Montagne Ucovich as a person with significant control on 2025-12-29

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

14/10/2025

Change of details for Mr Ian Montagne Ucovich as a person with significant control on 2025-09-17

View PDF (2 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

30/12/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (4 pages)

04/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

08/06/2024

Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT England to 7 Bell Yard London WC2A 2JR on 2024-06-08

View PDF (1 pages)

28/05/2024

Change of details for Ms Katja Montagne Ucovich as a person with significant control on 2024-05-15

View PDF (2 pages)

25/05/2024

Change of details for Ms Katja Montagne Ucovich as a person with significant control on 2024-05-15

View PDF (2 pages)

10/03/2024

Director's details changed for Mr Paul Jacques Tori on 2024-03-01

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

09/02/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

26/01/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

02/12/2022

Change of details for Mr Ian Montagne Ucovich as a person with significant control on 2022-11-01

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Paul Jacques Tori on 2022-10-10

View PDF (2 pages)

17/11/2022

Change of details for Mr Ian Montagne Ucovich as a person with significant control on 2022-11-15

View PDF (2 pages)

17/11/2022

Change of details for Ms Katja Montagne Ucovich as a person with significant control on 2022-11-15

View PDF (2 pages)

17/11/2022

Director's details changed for Mr Paul Jacques Tori on 2022-11-15

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

13/11/2022

Registered office address changed from 15 Heatherways Tarporley CW6 0HP England to Suite F 1-3 Canfield Place London NW6 3BT on 2022-11-13

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
40.41K
-
0.00
-
-

2021
0
40.41K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

40.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tori, Paul Jacques	Director	06/05/2021 - Present	4
Bennett, Edward Roger	Director	29/03/2016 - 06/05/2021	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ROSEMARK INVESTMENTS LIMITED

ROSEMARK INVESTMENTS LIMITED is an(a) Active company incorporated on 13/10/2011 with the registered office located at 7 Bell Yard, London WC2A 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEMARK INVESTMENTS LIMITED?

ROSEMARK INVESTMENTS LIMITED is currently Active. It was registered on 13/10/2011 .

Where is ROSEMARK INVESTMENTS LIMITED located?

ROSEMARK INVESTMENTS LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does ROSEMARK INVESTMENTS LIMITED do?

ROSEMARK INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROSEMARK INVESTMENTS LIMITED?

The latest filing was on 08/01/2026: Change of details for Ms Katja Montagne Ucovich as a person with significant control on 2025-12-29.