ROSEMARY HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

FC038986

Incorporation date

01/04/2021

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/2023)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

20/08/2025

Termination of appointment of Thomas James Hamet Adeane as a director on 2025-07-07

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30/07/2025

Appointment of Mr Joel David Fhima as a director on 2025-07-07

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10/04/2025

Details changed for an overseas company - Ic Change 24/03/25

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17/12/2024

Full accounts made up to 2023-12-31

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21/10/2024

Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on 2024-08-26

View PDF (2 pages)

01/07/2024

Appointment of Mr Levent Darbaz as a director on 2024-05-30

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22/02/2024

Termination of appointment of Clare Elizabeth Sutcliffe as a director on 2023-12-21

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28/11/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

11/09/2023

Appointment of Mr Filippo Barranco as a director on 2022-08-23

View PDF (4 pages)

11/09/2023

Appointment of Maija-Lisa Xiong Han as a director on 2022-10-03

View PDF (4 pages)

11/09/2023

Termination of appointment of Filippo Barranco as a director on 2022-10-03

View PDF (2 pages)

11/09/2023

Termination of appointment of Maija-Lisa Xiong Han as a director on 2023-03-02

View PDF (2 pages)

31/08/2023

Full accounts made up to 2021-12-31

View PDF (16 pages)

29/08/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (3 pages)

17/07/2023

Appointment of Mr Vittorio Francesco Amedeo Davico Di Quittengo as a director on 2023-03-02

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17/07/2023

Appointment of Mrs Clare Elizabeth Sutcliffe as a director on 2023-03-02

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17/07/2023

Appointment of Thomas James Hamet Adeane as a director on 2023-03-02

View PDF (3 pages)

17/07/2023

Appointment of Mrs Eleanor Mcmillan as a director on 2023-03-02

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17/07/2023

Appointment of Andrew Joseph Roberts as a director on 2022-08-23

View PDF (3 pages)

17/07/2023

Appointment of Alter Domus (Uk) Limited as a secretary on 2023-03-02

View PDF (3 pages)

17/07/2023

Appointment of Thomas James Hamet Adeane as a person authorised to represent UK establishment BR024081 on 2023-03-02.

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17/07/2023

Appointment of Thomas James Hamet Adeane as a person authorised to accept service for UK establishment BR024081 on 2023-03-02.

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17/07/2023

Details changed for a UK establishment - BR024081 Address Change Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom,2023-03-02

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17/07/2023

Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Jersey

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17/07/2023

Details changed for an overseas company - Ic Change 24/11/22

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17/07/2023

Details changed for an overseas company - Ic Change 29/07/22

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17/07/2023

Details changed for an overseas company - Ic Change 17/02/22

View PDF (4 pages)

17/07/2023

Termination of appointment of Andrew Joseph Roberts as a director on 2023-03-02

View PDF (2 pages)

17/07/2023

Termination of appointment of Christopher Michael Semones as a director on 2023-03-02

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17/07/2023

Termination of appointment of Natalia Ross as a director on 2022-08-23

View PDF (2 pages)

17/07/2023

Termination of appointment of Richard James Spencer as a director on 2022-08-23

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17/07/2023

Termination of appointment of Eleanor Mcmillan as a director on 2023-06-21

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17/07/2023

Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 2023-03-02

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17/07/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR024081 Person Authorised to Accept terminated 02/03/2023 natalia ross

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17/07/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR024081 Person Authorised to Represent terminated 02/03/2023 natalia ross

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	02/03/2023 - Present	654
Spencer, Richard James	Director	18/10/2021 - 23/08/2022	53
MOURANT SECRETARIES (JERSEY) LIMITED	Corporate Secretary	18/10/2021 - 02/03/2023	257
Roberts, Andrew Joseph	Director	23/08/2022 - 02/03/2023	57
Mcmillan, Eleanor	Director	02/03/2023 - 21/06/2023	8

Persons with Significant Control

No PSC data available.

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Description

About ROSEMARY HOLDCO 1 LIMITED

ROSEMARY HOLDCO 1 LIMITED is an(a) Active company incorporated on 01/04/2021 with the registered office located at 3rd Floor 37 Esplanade, St Helier JE1 1AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEMARY HOLDCO 1 LIMITED?

ROSEMARY HOLDCO 1 LIMITED is currently Active. It was registered on 01/04/2021 .

Where is ROSEMARY HOLDCO 1 LIMITED located?

ROSEMARY HOLDCO 1 LIMITED is registered at 3rd Floor 37 Esplanade, St Helier JE1 1AD.

What is the latest filing for ROSEMARY HOLDCO 1 LIMITED?

The latest filing was on 17/11/2025: Full accounts made up to 2024-12-31.