Rosemead Nominees Limited

03319579

active

Private Limited Company

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

No risk factors detected.

Details

2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH

Incorporated 17/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Peachtree Services Limited

secretary · Since 03/12/1999

BVI

Also on 6 other boards

Cedartree Management Ltd

director · Since 19/06/2006

BRITISH VIRGIN ISLANDER

Also on 12 other boards

Mr Mark Basil Andrew Lorimer

director · Since 04/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 58 other boards

Persons with Significant Control

Mr Christopher Billot Cotillard

significant-influence-or-control-as-trust

British · Jersey · Age 42

6 Esplanade, St Helier, Jersey, JE1 1BX

Notified 15/11/2022

Former PSCs

Mr Christopher Keith Le Pelley

Ceased 15/11/2022

Mr Martin Roy Priest

Ceased 15/11/2022

Miss Sarah Jane Mcbrearty

Ceased 17/11/2025

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/09/2007Registered 14/09/2007Satisfied 07/02/2015

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 02/02/2007Registered 06/02/2007Satisfied 11/03/2015

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 10/04/2006Registered 12/04/2006Satisfied 11/03/2015

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 20/01/2006Registered 25/01/2006Satisfied 11/03/2015

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 20/01/2006Registered 25/01/2006Satisfied 11/03/2015

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 20/01/2006Registered 25/01/2006Satisfied 11/03/2015

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 28/06/2005Registered 30/06/2005Satisfied 11/03/2015

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 01/02/2005Registered 03/02/2005Satisfied 11/03/2015

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 01/02/2005Registered 03/02/2005Satisfied 11/03/2015

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 23/09/2003Registered 03/10/2003Satisfied 11/03/2015

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 09/09/2002Registered 12/09/2002Satisfied 11/03/2015

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 09/09/2002Registered 12/09/2002Satisfied 06/02/2016

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 09/09/2002Registered 12/09/2002Satisfied 06/02/2016

charge

satisfied

WOOLWICH PLC

Created 14/12/2001Registered 21/12/2001Satisfied 18/09/2002

charge

satisfied

BRISTOL & WEST PLC

Created 25/06/2001Registered 27/06/2001Satisfied 18/09/2002

charge

satisfied

BRISTOL & WEST PLC

Created 25/06/2001Registered 27/06/2001Satisfied 18/09/2002

charge

satisfied

WOOLWICH PLC

Created 27/02/2001Registered 15/03/2001Satisfied 07/02/2015

charge

satisfied

WOOLWICH PLC

Created 21/06/2000Registered 10/07/2000Satisfied 07/02/2015

charge

satisfied

WOOLWICH PLC

Created 24/03/2000Registered 12/04/2000Satisfied 18/09/2002

charge

satisfied

WOOLWICH PLC

Created 29/02/2000Registered 09/03/2000Satisfied 18/09/2002

charge

satisfied

WOOLWICH PLC

Created 23/12/1999Registered 07/01/2000Satisfied 09/05/2015

charge

satisfied

WOOLWICH PLC

Created 29/04/1999Registered 17/05/1999Satisfied 18/09/2002

charge

satisfied

BRISTOL & WEST PLC

Created 12/02/1999Registered 19/02/1999Satisfied 19/02/2015

charge

satisfied

BRISTOL & WEST PLC

Created 12/02/1999Registered 19/02/1999Satisfied 19/02/2015

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 16/12/1998Registered 18/12/1998Satisfied 19/02/2015

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 16/12/1998Registered 18/12/1998Satisfied 07/02/2015

charge

satisfied

WOOLWICH PLC

Created 28/11/1997Registered 03/12/1997Satisfied 07/02/2015

charge

satisfied

WOOLWICH PLC

Created 29/10/1997Registered 05/11/1997Satisfied 18/09/2002

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 27/03/1997Registered 03/04/1997Satisfied 07/02/2015

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 27/03/1997Registered 03/04/1997Satisfied 07/02/2015

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 27/03/1997Registered 03/04/1997Satisfied 07/02/2015

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 27/03/1997Registered 03/04/1997Satisfied 07/02/2015

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 27/03/1997Registered 03/04/1997Satisfied 07/02/2015

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 27/03/1997Registered 03/04/1997Satisfied 07/02/2015

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 27/03/1997Registered 03/04/1997Satisfied 07/02/2015

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 27/03/1997Registered 03/04/1997Satisfied 07/02/2015

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 27/03/1997Registered 03/04/1997Satisfied 07/02/2015

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 27/03/1997Registered 03/04/1997Satisfied 07/02/2015

charge

satisfied

WOOLWICH BUILDING SOCIETY

Created 27/03/1997Registered 03/04/1997Satisfied 07/02/2015

CompanyRankvs 187724+ SIC 68209 peers
38

Financial strength30th percentile among SIC peers · 8/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

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187724Rosemead Nominees Limited

38

How is this score calculated?

Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House