Roselead Limited

03762571

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Two, Station Place, Cambridge, CB1 2FP

Incorporated 29/04/1999

Previously known as

Pinco 1222 Limited · until 25/05/1999

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Sven Jurgen Topel

director · Since 05/02/2007

British · United Kingdom · Age 60

Jonathan Christian Wooles

director · Since 01/10/2007

British · England · Age 63

Jonathan Christian Wooles

secretary · Since 30/09/2009

British

Persons with Significant Control

Roselead Holdings Ltd

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

2, Station Place, Cambridge, CB1 2JH

Reg: 4077792 · England And Wales · Private Limited Company

Notified 06/04/2017

Charges3 outstanding

charge

outstanding

CLOSE ASSET MANAGEMENT HOLDINGS LIMITED

Created 18/05/2001Registered 23/05/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, ACTING THROUGH ITSCORPORATE DIVISION (THE "SE

Created 18/05/2001Registered 23/05/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/2000Registered 28/12/2000

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Two

2026-06-08

TWO

post town → Cambridge

2026-06-08

CAMBRIDGE