Rosewell Innovations Ltd LONDON


Rosewell Innovations Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 6 months-old company, incorporated on 2023-11-15 is run by 2 directors and 1 secretary.
Director Simon C., appointed on 15 November 2023. Director Mark R., appointed on 15 November 2023.
Changing the topic to secretaries, we can name: Mark R., appointed on 15 November 2023.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).

Rosewell Innovations Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15286889
Date of Incorporation Wed, 15th Nov 2023
Industry Business and domestic software development
End of financial Year 30th November
Company age 6 months
Account next due date Fri, 15th Aug 2025 (451 days left)
Return next due date Thu, 28th Nov 2024 (191 days left)

Company staff

Simon C.

Position: Director

Appointed: 15 November 2023

Mark R.

Position: Secretary

Appointed: 15 November 2023

Mark R.

Position: Director

Appointed: 15 November 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Simon C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Simon C.

Notified on 15 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark R.

Notified on 15 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Incorporation
filed on: 15th, November 2023
Free Download (31 pages)
Statement of Capital on 2023-11-15: 100.00 GBP

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