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Rosa'S London Limited

07734532

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor, 1 Newhams Row, London, SE1 3UZ
Incorporated 09/08/2011

Compliance

Last accounts

28/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/09/2026

Due 21/09/2027

On track

Industry

56101
Licensed restaurants

Officers

Alexander James Derek Moore

director · Since 09/08/2011

British · United Kingdom

Mr Alexander James Derek Moore

director · Since 09/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Joseph Patrick Dib

director · Since 06/06/2018

American · United Kingdom

Mr Robin James Leslie Rowland

director · Since 06/06/2018

PARTNER

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Joseph Patrick Dib

director · Since 06/06/2018

PARTNER

AMERICAN · UNITED KINGDOM

Also on 28 other boards

Robin James Leslie Rowland

director · Since 06/06/2018

British · United Kingdom

Sarah Elizabeth Hills

director · Since 19/11/2024

British · United Kingdom

Mrs Sarah Elizabeth Hills

director · Since 19/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Benjamin Shaw

director · Since 23/07/2025

British · England

Benjamin Shaw

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Matthew Philip Crumpler

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Matthew Philip Crumpler

director · Since 23/07/2025

British · United Kingdom

Former

John Stafford Conyngham

director · Resigned 31/12/2015

Saiphin Moore

director · Resigned 06/06/2018

Franciscus Johannes Maria Timmermans

secretary · Resigned 06/06/2018

Jurriaan Laurens Van Der Schee

director · Resigned 06/03/2019

Thomas Ole Kristensen

director · Resigned 31/12/2020

Thomas Ole Kristensen

secretary · Resigned 31/12/2020

Gavin Spence Adair

director · Resigned 30/06/2025

Fady Michel Abouchalache

director · Resigned 23/07/2025

Tsara Jayne Taylor

director · Resigned 29/08/2025

Mr Jason Anthony Cotta

director · Resigned 26/06/2026

Jason Anthony Cotta

director · Resigned 26/06/2026

Persons with Significant Control

Spice Bidco Ltd

75–100% shares
75–100% votes
Appoint directors

Notified 06/06/2018

Former PSCs

Mr Alexander James Derek Moore

Ceased 06/06/2018

Mrs Saiphin Moore

Ceased 06/06/2018

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 22/04/2026Registered 30/04/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 17/04/2023Registered 18/04/2023Satisfied 29/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 08/01/2020Registered 08/01/2020Satisfied 19/04/2023
Charge
satisfied

SANTANDER UK PLC

Created 11/10/2017Registered 11/10/2017Satisfied 19/04/2023
Charge
satisfied

SATANDER UK PLC

Created 18/07/2017Registered 19/07/2017Satisfied 19/04/2023
Charge
satisfied

SANTANDER UK PLC

Created 13/02/2017Registered 21/02/2017Satisfied 19/04/2023
Charge
satisfied

SANTANDER UK PLC

Created 17/12/2015Registered 21/12/2015Satisfied 19/04/2023
Charge
satisfied

SANTANDER UK PLC

Created 17/12/2015Registered 21/12/2015Satisfied 19/04/2023
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 31/10/2012Registered 02/11/2012Satisfied 17/08/2023
charge
outstanding

WILLIAM HARTLEY GROUP LIMITED

Created 25/05/2012Registered 07/06/2012

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → 2nd Floor, 1 Newhams Row
2026-07-20

2ND FLOOR, 1

post town → London
2026-07-20

LONDON