Introduction
Watch Company
S
STERLING ROSE CAPITAL LIMITED
STERLING ROSE CAPITAL LIMITED is an active company incorporated on 1 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. STERLING ROSE CAPITAL LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13488191
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
78-79 Pall Mall London, SW1Y 5ES,
Previous Addresses
33 st. James's Square London SW1Y 4JS United Kingdom
From: 8 September 2022To: 29 September 2025
31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ United Kingdom
From: 1 July 2021To: 8 September 2022
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
May 25
Legacy
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Gurneet
ActiveLondonSW1Y 5ES
Born February 1992
Director
Appointed 01 Jul 2021
SINGH, Gurneet
LondonSW1Y 5ES
Born February 1992
Director
01 Jul 2021
Active
SINGH, Kulvinder, Dr
ResignedSittingbourne Road, MaidstoneME14 5DZ
Born July 1954
Director
Appointed 01 Jul 2021
Resigned 21 Sept 2021
SINGH, Kulvinder, Dr
Sittingbourne Road, MaidstoneME14 5DZ
Born July 1954
Director
01 Jul 2021
Resigned 21 Sept 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gurneet Singh
ActiveLondonSW1Y 5ES
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021
Mr Gurneet Singh
LondonSW1Y 5ES
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2021
Active
Dr Kulvinder Singh
ActiveLondonSW1Y 5ES
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021
Dr Kulvinder Singh
LondonSW1Y 5ES
Born July 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2021
Active
Filing History
28
Description
Type
Date Filed
Document
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2022
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021