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ROSEBRIDGE ASSET MANAGEMENT LIMITED (13997114)

ROSEBRIDGE ASSET MANAGEMENT LIMITED (13997114) is an active UK company. incorporated on 23 March 2022. with registered office in Bury. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. ROSEBRIDGE ASSET MANAGEMENT LIMITED has been registered for 4 years. Current directors include BANKS, Steven Richard, GRIFFITHS, Gareth John, ROSE, Phillip.

Company Number
13997114
Status
active
Type
ltd
Incorporated
23 March 2022
Age
4 years
Address
The Grants 11 Market Place, Bury, BL0 9AJ
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
BANKS, Steven Richard, GRIFFITHS, Gareth John, ROSE, Phillip
SIC Codes
66290

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Introduction
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ROSEBRIDGE ASSET MANAGEMENT LIMITED

ROSEBRIDGE ASSET MANAGEMENT LIMITED is an active company incorporated on 23 March 2022 with the registered office located in Bury. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. ROSEBRIDGE ASSET MANAGEMENT LIMITED was registered 4 years ago.(SIC: 66290)

Status

active

Active since 4 years ago

Company No

13997114

LTD Company

Age

4 Years

Incorporated 23 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

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 22 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027
Contact
Address

The Grants 11 Market Place Ramsbottom Bury, BL0 9AJ,

Timeline

12 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Mar 22
Director Left
Oct 22
Capital Update
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Aug 23
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
10
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BANKS, Steven Richard

Active
11 Market Place, BuryBL0 9AJ
Born March 1970
Director
Appointed 23 Mar 2022

GRIFFITHS, Gareth John

Active
11 Market Place, BuryBL0 9AJ
Born April 1970
Director
Appointed 23 Mar 2022

ROSE, Phillip

Active
11 Market Place, BuryBL0 9AJ
Born December 1966
Director
Appointed 23 Mar 2022

MARONEY, Darren Michael

Resigned
11 Market Place, BuryBL0 9AJ
Born September 1971
Director
Appointed 23 Mar 2022
Resigned 03 Oct 2022

Persons with significant control

1

11 Market Place, BuryBL0 9AJ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Medium
15 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
1 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2024
CS01Confirmation Statement
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Medium
16 October 2023
AAAnnual Accounts
Resolution
23 August 2023
RESOLUTIONSResolutions
Memorandum Articles
23 August 2023
MAMA
Resolution
23 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
21 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
22 March 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
22 March 2023
RP04SH01RP04SH01
Resolution
29 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
16 December 2022
SH01Allotment of Shares
Resolution
2 December 2022
RESOLUTIONSResolutions
Resolution
2 December 2022
RESOLUTIONSResolutions
Memorandum Articles
2 December 2022
MAMA
Capital Allotment Shares
24 November 2022
SH01Allotment of Shares
Capital Allotment Shares
24 November 2022
SH01Allotment of Shares
Capital Allotment Shares
24 November 2022
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
23 November 2022
SH19Statement of Capital
Legacy
23 November 2022
CAP-SSCAP-SS
Resolution
23 November 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Change Person Director Company With Change Date
4 April 2022
CH01Change of Director Details
Incorporation Company
23 March 2022
NEWINCIncorporation