Rosencroft Capital Management Limited

15809038

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

Upper Ground Floor Greycoat Stores, 10 Greycoat Place, London, SW1P 1SB

Incorporated 28/06/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr John Peter Clarke

director · Since 04/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Robert Daniel Leach

director · Since 04/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Centralis Uk Limited

secretary · Since 26/06/2025

Also on 25 other boards

Mr Callan James Boyle

director · Since 30/09/2026

BRITISH · UNITED KINGDOM

John Peter Clarke

director · Since 04/10/2024

British · England

Robert Daniel Leach

director · Since 04/10/2024

British · England

Centralis Uk Limited

corporate secretary · Since 26/06/2025

Reg: 03738710

Also on 25 other boards

Former

Tatiana Clarke

director · Resigned 04/10/2024

Oakford Advisors Ltd

corporate secretary · Resigned 26/06/2025

Persons with Significant Control

Mr John Peter Clarke

75–100% shares

75–100% votes

Appoint directors

British · England

Notified 28/06/2024

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Upper Ground Floor Greycoat Stores

2026-06-29

UPPER GROUND FLOOR GREYCOAT STORES

post town → London

2026-06-29

LONDON