Rossendales Limited

01501584

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12TH FLOOR, LONDON, EC3N 2LS

Incorporated 12/06/1980

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

82911

84230

Justice and judicial activities

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 08/11/2013

BRITISH

Also on 183 other boards

Martin Johnson

director · Since 04/08/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Persons with Significant Control

Marston (Holdings) Limited

75–100% shares

75–100% votes

77, Shaftesbury Avenue, London, W1D 5DU

Reg: 4305487 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/05/2025Registered 09/06/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/05/2020Registered 15/05/2020

Charge

satisfied

LLOYDS BANK PLC

Created 12/08/2016Registered 18/08/2016Satisfied 21/04/2020

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 05/11/2015Registered 11/11/2015Satisfied 20/08/2016

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 03/08/2015Registered 03/08/2015Satisfied 20/08/2016

Charge

satisfied

FIVE ARROWS MANAGERS SA (AS SECURITY TRUSTEE)

Created 18/12/2014Registered 22/12/2014Satisfied 20/08/2016

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 19/06/2014Registered 02/07/2014Satisfied 20/08/2016

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 12/08/2013Registered 14/08/2013Satisfied 20/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/03/2013Registered 04/04/2013Satisfied 20/08/2016

charge

satisfied

QUINTUS EUROPEAN MEZZANINE FUND S.A.R.L

Created 21/03/2013Registered 04/04/2013Satisfied 29/07/2015

charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 21/03/2013Registered 27/03/2013Satisfied 20/08/2016

charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 21/03/2013Registered 27/03/2013Satisfied 20/08/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 21/03/2007Registered 29/03/2007Satisfied 20/06/2014

charge

satisfied

MICHAEL COATMAN

Created 21/03/2007Registered 23/03/2007Satisfied 08/04/2009

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2000Registered 14/08/2000Satisfied 27/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1984Registered 23/03/1984