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Rosemead Nominees Limited

03319579

active
ltd
england wales
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

Previously known as

Rosemead Services Limited · until 07/03/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

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

Peachtree Services Limited

corporate secretary · Since 03/12/1999

Reg: BR004876

Also on 6 other boards

Cedartree Management Ltd

corporate director · Since 19/06/2006

Reg: 1013394 · INTERNATIONAL BUS COMP ACT

Also on 12 other boards

Mark Basil Andrew Lorimer

director · Since 04/03/2011

British · England · Age 72

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 27/02/1997

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 27/02/1997

Peachtree Trading Limited

corporate secretary · Resigned 03/12/1999

Motcomb Investments Limited

corporate director · Resigned 04/04/2006

Cutlass Estates Limited

corporate director · Resigned 04/04/2006

Cityship Management Limited

corporate director · Resigned 04/04/2006

Alistair Corp

corporate director · Resigned 19/06/2006

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

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → 2 Upper Tachbrook Street
2026-07-12

2 UPPER TACHBROOK STREET

post town → London
2026-07-12

LONDON

CompanyRankvs 190736+ SIC 68209 peers
38

Financial strength31th 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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190736Rosemead 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