Rosemount Topco Limited LONDON


Founded in 2001, Rosemount Topco, classified under reg no. 04191115 is an active company. Currently registered at 2nd Floor Accurist House W1U 7AL, London the company has been in the business for 23 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since February 3, 2021 Rosemount Topco Limited is no longer carrying the name Mobrey Group.

The company has 2 directors, namely Neil M., Jeremy R.. Of them, Jeremy R. has been with the company the longest, being appointed on 24 February 2006 and Neil M. has been with the company for the least time - from 11 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rosemount Topco Limited Address / Contact

Office Address 2nd Floor Accurist House
Office Address2 44 Baker Street
Town London
Post code W1U 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04191115
Date of Incorporation Fri, 30th Mar 2001
Industry Activities of head offices
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Neil M.

Position: Director

Appointed: 11 May 2023

Jeremy R.

Position: Director

Appointed: 24 February 2006

Alastair P.

Position: Director

Appointed: 26 November 2018

Resigned: 13 April 2023

Christopher R.

Position: Director

Appointed: 01 November 2014

Resigned: 01 February 2023

Teresa F.

Position: Secretary

Appointed: 01 December 2008

Resigned: 30 September 2016

Jolyon W.

Position: Director

Appointed: 15 July 2005

Resigned: 26 November 2018

Anthony Y.

Position: Director

Appointed: 15 July 2005

Resigned: 29 January 2016

Steven S.

Position: Director

Appointed: 15 July 2005

Resigned: 12 May 2010

Kurt I.

Position: Director

Appointed: 15 July 2005

Resigned: 19 May 2009

Thomas M.

Position: Director

Appointed: 15 July 2005

Resigned: 25 May 2006

William L.

Position: Secretary

Appointed: 15 July 2005

Resigned: 02 December 2008

Allan I.

Position: Director

Appointed: 03 December 2003

Resigned: 15 July 2005

Alfred V.

Position: Director

Appointed: 13 June 2001

Resigned: 15 July 2005

Henry T.

Position: Director

Appointed: 13 June 2001

Resigned: 15 July 2005

Cathryn B.

Position: Secretary

Appointed: 13 June 2001

Resigned: 15 July 2005

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2001

Resigned: 13 June 2001

Matthew L.

Position: Nominee Director

Appointed: 30 March 2001

Resigned: 13 June 2001

Martin R.

Position: Nominee Director

Appointed: 30 March 2001

Resigned: 13 June 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Emerson Holding Company Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emerson Holding Company Limited

Accurist House Baker Street 44, London, W1U 7AL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01790726
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mobrey Group February 3, 2021
Solartron Group PLC July 21, 2005
Leathertrail PLC June 19, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Reregistration Resolution
Full accounts data made up to September 30, 2022
filed on: 17th, July 2023
Free Download (19 pages)

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