Introduction
Watch Company
R
ROSEWOOD FINANCE LTD
ROSEWOOD FINANCE LTD is an active company incorporated on 6 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ROSEWOOD FINANCE LTD was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13315751
LTD Company
Age
5 Years
Incorporated 6 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (1 year ago)
Submitted on 7 July 2025 (11 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
LS DEV1 LIMITED
From: 6 April 2021To: 6 September 2022
Address
21 Rotherwick Road London, NW11 7DG,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARTIER, Jonathan Martyn
ActiveRotherwick Road, LondonNW11 7DG
Born May 1992
Director
Appointed 12 Apr 2021
CARTIER, Jonathan Martyn
Rotherwick Road, LondonNW11 7DG
Born May 1992
Director
12 Apr 2021
Active
RODNEY, Daniel Adam
ActiveRotherwick Road, LondonNW11 7DG
Born January 1990
Director
Appointed 06 Apr 2021
RODNEY, Daniel Adam
Rotherwick Road, LondonNW11 7DG
Born January 1990
Director
06 Apr 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Farewell Computing Ltd
ActiveRotherwick Road, LondonNW11 7DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Aug 2022
Farewell Computing Ltd
Rotherwick Road, LondonNW11 7DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Aug 2022
Active
Hollycroft Group Ltd
ActiveHollycroft Avenue, LondonNW3 7QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Aug 2022
Hollycroft Group Ltd
Hollycroft Avenue, LondonNW3 7QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Aug 2022
Active
Mr Jonathan Martyn Cartier
CeasedRotherwick Road, LondonNW11 7DG
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2021
Ceased 08 Aug 2022
Mr Jonathan Martyn Cartier
Rotherwick Road, LondonNW11 7DG
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2021
Ceased 08 Aug 2022
Ceased
Mr Daniel Adam Rodney
CeasedRotherwick Road, LondonNW11 7DG
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2021
Ceased 08 Aug 2022
Mr Daniel Adam Rodney
Rotherwick Road, LondonNW11 7DG
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2021
Ceased 08 Aug 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
6 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2022
9 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2022
9 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2022
9 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2022
9 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2022