Rose Midco Limited

06892958

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 30/04/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr. Scott O'Melia

director · Since 03/08/2020

EVP, GC OF DRIVEN BRANDS

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Mr Michael Diamond

director · Since 09/05/2025

CFO

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Persons with Significant Control

Rose Holdco Ltd

75–100% shares

35-37, Amersham Hill, High Wycombe, HP13 6NU

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 11/09/2014Registered 19/09/2014Satisfied 05/10/2017

charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 19/03/2013Registered 22/03/2013Satisfied 17/07/2014

charge

satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES LLC

Created 05/10/2012Registered 10/10/2012Satisfied 17/07/2014

charge

satisfied

BANK OGF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 13/08/2009Registered 20/08/2009Satisfied 11/04/2013