Rose Lane Nominee started in year 2002 as Private Limited Company with registration number 04530980. The Rose Lane Nominee company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 16 Caroline Terrace. Postal code: SW1W 8JT. Since March 14, 2003 Rose Lane Nominee Limited is no longer carrying the name Shelfco (no.2790).
The company has one director. Christopher H., appointed on 18 August 2015. There are currently no secretaries appointed. 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.
| Office Address | 16 Caroline Terrace |
| Town | London |
| Post code | SW1W 8JT |
| Country of origin | United Kingdom |
| Registration Number | 04530980 |
| Date of Incorporation | Tue, 10th Sep 2002 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 18 August 2015
The register of PSCs that own or have control over the company is made up of 5 names. As BizStats researched, there is Rose Lane (Gp) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adelaide Investment (Holdings) Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kynnersley Asset Management Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 25-50% voting rights. This PSC , owns 75,01-100% shares and has 25-50% voting rights.
Rose Lane (Gp) Limited
16 Caroline Terrace, London, SW1W 8JT, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom (England And Wales) |
| Registration number | 4531137 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adelaide Investment (Holdings) Limited
16 Caroline Terrace, London, SW1W 8JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom (England And Wales) |
| Registration number | 11356814 |
| Notified on | 18 June 2018 |
| Ceased on | 18 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kynnersley Asset Management Holdings Limited
40 Grosvenor Gardens, London, SW1W 0EB, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom (England And Wales) |
| Registration number | 06649874 |
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2018 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Anthony E.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Christopher H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Shelfco (no.2790) | March 14, 2003 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 023 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (5 pages) |
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