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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

30/03/2025

full

Next accounts due

17/10/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Alexander James Derek Moore

director · Since 09/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Robin James Leslie Rowland

director · Since 06/06/2018

PARTNER

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr Joseph Patrick Dib

director · Since 06/06/2018

PARTNER

AMERICAN · UNITED KINGDOM · Age 46

Also on 28 other boards

Mrs Sarah Elizabeth Hills

director · Since 19/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Benjamin Shaw

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr Matthew Philip Crumpler

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Alexander James Derek Moore

director · Since 09/08/2011

British · United Kingdom · Age 57

Joseph Patrick Dib

director · Since 06/06/2018

American · United Kingdom · Age 46

Robin James Leslie Rowland

director · Since 06/06/2018

British · United Kingdom · Age 65

Sarah Elizabeth Hills

director · Since 19/11/2024

British · United Kingdom · Age 53

Benjamin Shaw

director · Since 23/07/2025

British · England · Age 33

Matthew Philip Crumpler

director · Since 23/07/2025

British · United Kingdom · Age 45

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

39, Sloane Street, London, SW1X 9LP

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

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line12nd Floor, 1 Newhams Row
2026-07-20

2ND FLOOR, 1

post townLondon
2026-07-20

LONDON