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ROSS CORPORATE HOLDINGS LIMITED (12492029)

ROSS CORPORATE HOLDINGS LIMITED (12492029) is an active UK company. incorporated on 2 March 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ROSS CORPORATE HOLDINGS LIMITED has been registered for 6 years. Current directors include BRADSHAW, Andrew David, GARFIELD, Chantel Athlene, HARDINGHAM, Catherine Eleanor.

Company Number
12492029
Status
active
Type
ltd
Incorporated
2 March 2020
Age
6 years
Address
4th Floor, Cannon Place, London, EC4N 6HL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRADSHAW, Andrew David, GARFIELD, Chantel Athlene, HARDINGHAM, Catherine Eleanor
SIC Codes
64209

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ROSS CORPORATE HOLDINGS LIMITED

ROSS CORPORATE HOLDINGS LIMITED is an active company incorporated on 2 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROSS CORPORATE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12492029

LTD Company

Age

6 Years

Incorporated 2 March 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 3 March 2025 (1 year ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

4th Floor, Cannon Place 78 Cannon Street London, EC4N 6HL,

Previous Addresses

Westgate House 9 Holborn London EC1N 2LL United Kingdom
From: 28 February 2022To: 1 May 2025
25 Southampton Buildings London WC2A 1AL England
From: 6 December 2020To: 28 February 2022
5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX United Kingdom
From: 2 March 2020To: 6 December 2020
Timeline

29 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Mar 20
New Owner
Apr 20
New Owner
Apr 20
Funding Round
Apr 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Owner Exit
Nov 20
Owner Exit
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Jan 21
Loan Secured
Feb 23
Loan Secured
Feb 23
Director Joined
Jun 24
Director Left
Nov 24
Director Left
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Director Joined
Apr 25
Director Left
May 25
Director Left
Sept 25
1
Funding
13
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

BRADSHAW, Andrew David

Active
78 Cannon Street, LondonEC4N 6HL
Born May 1974
Director
Appointed 02 Mar 2020

GARFIELD, Chantel Athlene

Active
78 Cannon Street, LondonEC4N 6HL
Born January 1980
Director
Appointed 31 Mar 2025

HARDINGHAM, Catherine Eleanor

Active
78 Cannon Street, LondonEC4N 6HL
Born May 1977
Director
Appointed 17 Jun 2024

BYRNE, Kevin

Resigned
Thames Tower, ReadingRG1 1LX
Secretary
Appointed 02 Mar 2020
Resigned 18 Nov 2020

ANDREWS, Susan Jane

Resigned
9 Holborn, LondonEC1N 2LL
Born July 1961
Director
Appointed 02 Mar 2020
Resigned 28 Oct 2024

BHARDWAJ, Pavan

Resigned
78 Cannon Street, LondonEC4N 6HL
Born February 1984
Director
Appointed 02 Mar 2020
Resigned 12 Sept 2025

BURRIDGE, David James

Resigned
Thames Tower, ReadingRG1 1LX
Born September 1985
Director
Appointed 02 Mar 2020
Resigned 18 Nov 2020

KAYE, Martin Wallace

Resigned
Thames Tower, ReadingRG1 1LX
Born March 1955
Director
Appointed 02 Mar 2020
Resigned 18 Nov 2020

LIVINGSTONE, Anthony

Resigned
78 Cannon Street, LondonEC4N 6HL
Born February 1971
Director
Appointed 19 Jan 2021
Resigned 02 May 2025

MOORE, Nigel Charles

Resigned
9 Holborn, LondonEC1N 2LL
Born June 1962
Director
Appointed 02 Mar 2020
Resigned 28 Oct 2024

ROSS, Elisabeth Sarah Anne

Resigned
Thames Tower, ReadingRG1 1LX
Born July 1983
Director
Appointed 02 Mar 2020
Resigned 18 Nov 2020

ROSS, Katherine Jane Louise

Resigned
Thames Tower, ReadingRG1 1LX
Born September 1981
Director
Appointed 02 Mar 2020
Resigned 18 Nov 2020

ROSS, Steven St John Gordon

Resigned
Thames Tower, ReadingRG1 1LX
Born August 1951
Director
Appointed 02 Mar 2020
Resigned 18 Nov 2020

ROSS, Wendy Peta

Resigned
Thames Tower, ReadingRG1 1LX
Born December 1951
Director
Appointed 02 Mar 2020
Resigned 18 Nov 2020

Persons with significant control

3

1 Active
2 Ceased

Ensco 1375 Limited

Active
Station Road, ReadingRG1 1LX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2020

Wendy Peta Ross

Ceased
Thames Tower, ReadingRG1 1LX
Born December 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Mar 2020
Ceased 18 Nov 2020

Steven St John Gordon Ross

Ceased
Thames Tower, ReadingRG1 1LX
Born August 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Mar 2020
Ceased 18 Nov 2020
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
25 March 2026
RP01AP01RP01AP01
Accounts With Accounts Type Audit Exemption Subsiduary
30 January 2026
AAAnnual Accounts
Legacy
30 January 2026
AGREEMENT2AGREEMENT2
Legacy
15 January 2026
PARENT_ACCPARENT_ACC
Legacy
15 January 2026
GUARANTEE2GUARANTEE2
Legacy
15 January 2026
GUARANTEE2GUARANTEE2
Legacy
2 January 2026
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
12 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 May 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2025
AAAnnual Accounts
Legacy
5 January 2025
PARENT_ACCPARENT_ACC
Legacy
5 January 2025
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Legacy
16 December 2024
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
30 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 December 2023
AAAnnual Accounts
Legacy
27 December 2023
PARENT_ACCPARENT_ACC
Legacy
27 December 2023
AGREEMENT2AGREEMENT2
Legacy
27 December 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
30 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2021
AP01Appointment of Director
Memorandum Articles
8 January 2021
MAMA
Resolution
7 January 2021
RESOLUTIONSResolutions
Resolution
7 December 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
6 December 2020
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 November 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2020
MR01Registration of a Charge
Capital Allotment Shares
29 April 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
27 April 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 April 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
27 April 2020
PSC09Update to PSC Statements
Resolution
21 April 2020
RESOLUTIONSResolutions
Incorporation Company
2 March 2020
NEWINCIncorporation