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Rose Bidco Limited

16729623

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

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 19/09/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 02/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Brian Cook

director · Since 19/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Paul Leonard Aitchison

director · Since 19/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2025

BRITISH

Also on 2749 other boards

Mr Mark Brian Manning

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Michael Brian Cook

director · Since 19/09/2025

British · United Kingdom · Age 43

Paul Leonard Aitchison

director · Since 19/09/2025

British · United Kingdom · Age 47

Mark Brian Manning

director · Since 31/10/2025

British · United Kingdom · Age 44

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/10/2025

Reg: 7038430

Also on 2749 other boards

Persons with Significant Control

The Leaders Romans Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB

Reg: 09797397 · Companies House · Private Company Limited By Shares

Notified 19/09/2025

Lrg (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB

Reg: 09797397 · Companies House · Private Company Limited By Shares

Notified 19/09/2025

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Building 1 Meadows Business Park
2026-06-28

BUILDING 1 MEADOWS BUSINESS PARK

post townCamberley
2026-06-28

CAMBERLEY