Rossmoregate London Limited
Company Profile
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MediumRossmoregate London Limited
09691661•Private Limited With Share Capital
120 New Cavendish Street, London, W1W6XX
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Incorporated
17/07/2015
Company Age
10 years
Directors
2
Employees
216
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Rossmoregate London Limited (09691661) is a private limited with share capital incorporated on 17/07/2015 (10 years old) and registered in london, W1W6XX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/07/2015
W1W6XX
216 employees
Financial Overview
Total Assets
£66.48M
Liabilities
£12.70M
Net Assets
£53.78M
Turnover
£15.79M
Cash
£5.37M
Key Metrics
216
Employees
2
Directors
3
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
64
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2016
Resolution
Category:Resolution
Date:24-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Resolution
Category:Resolution
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Incorporation Company
Category:Incorporation
Date:17-07-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
120 New Cavendish Street, London, W1W6XXRegistered
Related Companies
10
Contact
120 New Cavendish Street, London, W1W6XX