Rosa'S London Limited

07734532

active

Private Limited Company

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, LONDON, SE1 3UZ

Incorporated 09/08/2011

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

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 Joseph Patrick Dib

director · Since 06/06/2018

PARTNER

AMERICAN · UNITED KINGDOM · Age 46

Also on 28 other boards

Mr Robin James Leslie Rowland

director · Since 06/06/2018

PARTNER

BRITISH · UNITED KINGDOM · Age 65

Also on 11 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 32

Also on 2 other boards

Mr Jason Anthony Cotta

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Matthew Philip Crumpler

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

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

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2014Registered 28/10/2014Satisfied 08/01/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2014Registered 23/09/2014Satisfied 08/01/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2013Registered 05/10/2013Satisfied 11/01/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2013Registered 08/08/2013Satisfied 08/01/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2013Registered 08/08/2013Satisfied 11/01/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2013Registered 08/08/2013Satisfied 11/01/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2013Registered 19/07/2013Satisfied 07/01/2016

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