Rosefields Investments Limited

14962763

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 26/06/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Marc Paul Tan

director · Since 26/06/2023

COMPANY DIRECTOR

FILIPINO · ENGLAND · Age 55

Also on 29 other boards

Marc Paul Tan

director · Since 26/06/2023

Filipino · England · Age 55

Persons with Significant Control

Rosefields Capital Limited

25–50% shares

25–50% votes

New, Burlington House, London, NW11 0PU

Reg: 14958035 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/06/2023

Rosefields Bbs Limited

50–75% shares

50–75% votes

New, Burlington House, London, NW11 0PU

Reg: 14958361 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/06/2023

Charges1 outstanding

Charge

outstanding

SECURE TRUST BANK PLC (COMPANY NUMBER 00541132)

Created 16/02/2024Registered 22/02/2024

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → New Burlington House

2026-07-20

NEW BURLINGTON HOUSE

post town → London

2026-07-20

LONDON