ROSEWOOD HOTELS AND RESORTS UK

Key Data

Status

Active

Company No.

FC037914

Incorporation date

15/11/2020

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/11/2022)

14/07/2025

Full accounts made up to 2024-06-30

View PDF (46 pages)

04/07/2025

Appointment of Hadrian Bertram Edgardo Melchiorre Beltrametti Walker as a director on 2025-06-18

View PDF (3 pages)

04/07/2025

Appointment of Luca Finardi as a director on 2025-06-18

View PDF (3 pages)

03/07/2025

Termination of appointment of Bradley Bryon Berry as a director on 2025-04-10

View PDF (2 pages)

03/07/2025

Termination of appointment of Maria Elkaer-Hansen as a director on 2025-06-18

View PDF (2 pages)

31/03/2025

Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths

View PDF (4 pages)

19/02/2025

Termination of appointment of Michael Thomas Dojlidko as a director on 2024-12-20

View PDF (2 pages)

27/12/2024

Details changed for an overseas company - Change in Accounts Details N/A

View PDF (4 pages)

27/12/2024

Full accounts made up to 2023-03-31

View PDF (42 pages)

18/10/2024

Full accounts made up to 2021-03-31

View PDF (8 pages)

18/10/2024

Full accounts made up to 2022-03-31

View PDF (15 pages)

23/09/2024

Details changed for an overseas company - Change in Accounts Details 01/07 to 03/06 06Mths

View PDF (4 pages)

02/09/2024

Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 06Mths

View PDF (4 pages)

02/09/2024

Termination of appointment of Victor Clavell-Estrada as a director on 2024-07-23

View PDF (2 pages)

09/01/2024

Termination of appointment of George Constantinos Tsangaris as a director on 2023-09-11

View PDF (2 pages)

09/01/2024

Termination of appointment of Agnes Inki Park as a director on 2023-11-29

View PDF (2 pages)

09/01/2024

Appointment of Maria Elkaer-Hansen as a director on 2023-09-11

View PDF (3 pages)

09/01/2024

Appointment of Kevin Yung as a director on 2023-11-29

View PDF (3 pages)

09/01/2024

Details changed for an overseas company - 769 Prinsengracht, Amsterdam, 1017 Jz, Netherlands

View PDF (4 pages)

09/01/2024

Appointment of Victor Clavell-Estrada as a director on 2023-11-29

View PDF (3 pages)

17/11/2022

Appointment of Agnes Inki Park as a director on 2022-09-30

View PDF (3 pages)

17/11/2022

Appointment of George Constantinos Tsangaris as a director on 2022-06-30

View PDF (3 pages)

17/11/2022

Appointment of Bradley Bryon Berry as a director on 2021-07-29

View PDF (3 pages)

17/11/2022

Details changed for a UK establishment - BR023005 Address Change 4TH floor 90 high holborn, london, WC1V 6LJ, united kingdom,2022-09-01

View PDF (3 pages)

17/11/2022

Termination of appointment of Karl Bieberach as a director on 2021-02-28

View PDF (2 pages)

17/11/2022

Termination of appointment of Abraham Franciscus Kemmeren as a director on 2021-06-30

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17/11/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR023005 Person Authorised to Represent terminated 28/02/2021 karl bieberach

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17/11/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR023005 Person Authorised to Represent terminated 30/06/2021 abraham franciscus kemmeren

View PDF (3 pages)

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

30/06/2024

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

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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
Dojlidko, Michael Thomas	Director	24/12/2020 - 20/12/2024	4
Finardi, Luca	Director	18/06/2025 - Present	-
Bieberach, Karl	Director	24/12/2020 - 28/02/2021	-
Beltrametti Walker, Hadrian Bertram Edgardo Melchiorre	Director	18/06/2025 - Present	-
Clavell-Estrada, Victor	Director	29/11/2023 - 23/07/2024	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About ROSEWOOD HOTELS AND RESORTS UK

ROSEWOOD HOTELS AND RESORTS UK is an(a) Active company incorporated on 15/11/2020 with the registered office located at 475 Herengracht, Amsterdam, 1017bs. 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 ROSEWOOD HOTELS AND RESORTS UK?

ROSEWOOD HOTELS AND RESORTS UK is currently Active. It was registered on 15/11/2020 .

Where is ROSEWOOD HOTELS AND RESORTS UK located?

ROSEWOOD HOTELS AND RESORTS UK is registered at 475 Herengracht, Amsterdam, 1017bs.

What is the latest filing for ROSEWOOD HOTELS AND RESORTS UK?

The latest filing was on 14/07/2025: Full accounts made up to 2024-06-30.