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Norose Limited

02613530

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 22/05/1991

Previously known as

Derivechange Limited · until 04/07/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Norose Company Secretarial Services Limited

secretary · Since 13/06/2000

BRITISH · Age 26

Also on 27 other boards

Rajesh Karia

director · Since 02/04/2015

LAWYER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Roderick John Harrington

director · Since 27/10/2016

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Peter James Scott

director · Since 09/10/2017

LAWYER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Farmida Bi

director · Since 01/05/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Madhavi Gosavi

director · Since 01/01/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

John Patrick Bernard Bourke

director · Since 01/01/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Sarah Lucey

director · Since 26/03/2025

LAWYER

IRISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Ms Sarah Louise Mckellar

director · Since 26/03/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Norose Company Secretarial Services Limited

corporate secretary · Since 13/06/2000

Also on 27 other boards

Rajesh Karia

director · Since 02/04/2015

British · United Kingdom · Age 59

Roderick John Harrington

director · Since 27/10/2016

British · United Kingdom · Age 60

Peter James Scott

director · Since 09/10/2017

British · United Kingdom · Age 52

Farmida Bi

director · Since 01/05/2018

British · United Kingdom · Age 59

Madhavi Gosavi

director · Since 01/01/2022

British · United Kingdom · Age 56

John Patrick Bernard Bourke

director · Since 01/01/2022

British · United Kingdom · Age 58

Sarah Lucey

director · Since 26/03/2025

Irish · United Kingdom · Age 47

Sarah Louise Mckellar

director · Since 26/03/2025

British · United Kingdom · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 31/05/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/05/1991

Robin Humphry Hill

secretary · Resigned 28/01/1994

Robin Humphry Hill

director · Resigned 28/01/1994

Michael Jonathan Timms

secretary · Resigned 30/11/1994

Christopher John Arnold Dixon

director · Resigned 28/02/1995

Anthony Colin Graves

director · Resigned 30/04/1997

Michael Jonathan Timms

director · Resigned 31/07/1999

David John Ranson

secretary · Resigned 13/06/2000

Roger Birkby

director · Resigned 30/12/2003

Paul Anthony Giles

director · Resigned 30/04/2009

Peter Mccallum Martyr

director · Resigned 31/12/2014

Timothy John Marsden

director · Resigned 02/02/2017

Deirdre Mary Walker

director · Resigned 30/09/2017

Jeremy Paul Edwards

director · Resigned 09/10/2017

Jeremy Paul Edwards

director · Resigned 09/10/2017

Stephen William Parish

director · Resigned 30/04/2018

Nicholas Edmund Grandage

director · Resigned 28/02/2019

Martin David Keith Scott

director · Resigned 01/04/2020

Christopher Earlstone Brown

director · Resigned 31/12/2021

Michael David Godden

director · Resigned 31/12/2021

Anne Louise Higginbottom

director · Resigned 26/03/2025

Persons with Significant Control

Norton Rose Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 2230419 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line13 More London Riverside
2026-08-23

3 MORE LONDON RIVERSIDE

officer appointedNOROSE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-23
officer appointedBI, Farmida
2026-08-23
officer appointedBOURKE, John Patrick Bernard
2026-08-23
officer appointedGOSAVI, Madhavi
2026-08-23
officer appointedHARRINGTON, Roderick John
2026-08-23
officer appointedKARIA, Rajesh
2026-08-23
officer appointedLUCEY, Sarah
2026-08-23
officer appointedMCKELLAR, Sarah Louise
2026-08-23
officer appointedSCOTT, Peter James
2026-08-23