Rossmoregate London Limited

09691661

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Seddons Gsc Llp 120, New Cavendish Street, London, W1W 6XX

Incorporated 17/07/2015

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Haim Elies Danous

director · Since 17/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Nigel Yigal Salem

director · Since 01/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Haim Elies Danous

director · Since 17/07/2015

British · England · Age 71

Nigel Yigal Salem

director · Since 01/12/2018

British · United Kingdom · Age 41

Former

Michael Cohen

director · Resigned 13/06/2016

Persons with Significant Control

Mr Haim Elies Danous

50–75% shares

75–100% votes

Appoint directors

British · England · Age 71

C/O Seddons Gsc Llp, 120, London, W1W 6XX

Notified 01/08/2017

Mrs Kirby Andrea Lamb

25–50% shares

British · England · Age 34

C/O Seddons Gsc Llp, 120, London, W1W 6XX

Notified 02/05/2025

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 27/09/2019Registered 04/10/2019Satisfied 27/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 27/09/2019Registered 27/09/2019Satisfied 11/05/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2018Registered 29/06/2018Satisfied 11/05/2022

Charge

satisfied

LLOYDS BANK PLC

Created 16/09/2016Registered 19/09/2016Satisfied 11/05/2022

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → C/O Seddons Gsc Llp 120

2026-07-20

170 SHAFTESBURY AVENUE

post town → London

2026-07-20

LONDON

postcode → W1W 6XX

2026-07-20

WC2H 8JB