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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

31/03/2025

small

Next accounts due

31/12/2026

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

Mr Sven Jurgen Topel Mrics Msc Bsc Econ

director · Since 05/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mr Jonathan Christian Wooles

director · Since 01/10/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 34 other boards

Jonathan Christian Wooles

secretary · Since 30/09/2009

BRITISH

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

Former

Pinsent Masons Director Limited

corporate nominee director · Resigned 25/05/1999

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 25/05/1999

Colin Denis Keogh

director · Resigned 17/12/2002

Craig Vivian Reader

director · Resigned 07/03/2006

Roger William Nasmith Perrin

director · Resigned 07/03/2006

Richard Reece

secretary · Resigned 17/07/2006

Richard Reece

director · Resigned 17/07/2006

Timothy Andrew Grant

secretary · Resigned 30/09/2009

Paul John Thwaites

director · Resigned 08/12/2009

Richard William Goddin

director · Resigned 08/12/2009

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

officer appointedWOOLES, Jonathan Christian
2026-06-08
officer appointedTOPEL, Sven Jurgen
2026-06-08
officer appointedWOOLES, Jonathan Christian
2026-06-08
statusactive
2026-06-08

Active

post townCambridge
2026-06-08

CAMBRIDGE

typeltd
2026-06-08

Private Limited Company

address line1Two
2026-06-08

TWO