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Home > England & Wales Companies > ROSEMARK INVESTMENTS LIMITED
Company Information for

ROSEMARK INVESTMENTS LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
07809196
Private Limited Company
Active

Company Overview

About Rosemark Investments Ltd
ROSEMARK INVESTMENTS LIMITED was founded on 2011-10-13 and has its registered office in London. The organisation's status is listed as "Active". Rosemark Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROSEMARK INVESTMENTS LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in CW6
 
Filing Information
Company Number 07809196
Company ID Number 07809196
Date formed 2011-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
Last Datalog update: 2026-07-05 05:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEMARK INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Companies with same name ROSEMARK INVESTMENTS LIMITED
The following companies were found which have the same name as ROSEMARK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Rosemark Investments LLC 1459 S Pearl St Denver CO 80210 Good Standing Company formed on the 2012-09-26
ROSEMARK INVESTMENTS PTY LTD NSW 2119 External administration (in receivership/liquidation Company formed on the 1971-05-19
ROSEMARK INVESTMENTS, LLC 835 BRACKEN TERRACE NE PALM BAY FL 32905 Inactive Company formed on the 2004-08-02

Company Officers of ROSEMARK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ROGER BENNETT
 Director 2016-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN BENNETT
 Director 2011-12-22 2016-03-29
BARBARA KAHAN
 Director 2011-10-13 2011-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ROGER BENNETT GRASMERE ROAD LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
EDWARD ROGER BENNETT THABANI LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
EDWARD ROGER BENNETT REXFIELD LIMITED Director 2016-03-29 CURRENT 2011-06-22 Dissolved 2016-10-04
EDWARD ROGER BENNETT FIELDPRIME LIMITED Director 2016-03-29 CURRENT 2011-11-11 Active - Proposal to Strike off
EDWARD ROGER BENNETT FORTRESS TRUSTEE SERVICES LIMITED Director 2016-03-29 CURRENT 2009-04-21 Active
EDWARD ROGER BENNETT BESTVIEW PROPERTIES LIMITED Director 2016-03-29 CURRENT 2011-08-19 Active
EDWARD ROGER BENNETT FORTRESS ADVISORY LIMITED Director 2015-11-23 CURRENT 2015-11-18 Active - Proposal to Strike off
EDWARD ROGER BENNETT LISTER LANGLEY LIMITED Director 2015-11-09 CURRENT 2014-09-23 Active
EDWARD ROGER BENNETT ALBACOCCA (UK) LIMITED Director 2014-06-12 CURRENT 2014-05-27 Active - Proposal to Strike off
EDWARD ROGER BENNETT TARRAGONA (UK) LIMITED Director 2013-12-09 CURRENT 2013-05-17 Dissolved 2016-10-04
EDWARD ROGER BENNETT MOLO CORPORATION LIMITED Director 2013-12-09 CURRENT 2013-03-11 Active
EDWARD ROGER BENNETT DOMITIAN LIMITED Director 2013-03-28 CURRENT 2012-09-19 Active
EDWARD ROGER BENNETT NERVA LIMITED Director 2013-03-28 CURRENT 2012-09-20 Active
EDWARD ROGER BENNETT FORTRESS MANAGEMENT SERVICES (UK) LIMITED Director 2012-07-02 CURRENT 1999-07-12 Active
EDWARD ROGER BENNETT ROME PROPERTIES LIMITED Director 2010-12-16 CURRENT 1994-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/25
2026-01-08Change of details for Ms Katja Montagne Ucovich as a person with significant control on 2025-12-29
2026-01-08CONFIRMATION STATEMENT MADE ON 31/12/25, WITH UPDATES
2025-10-14Change of details for Mr Ian Montagne Ucovich as a person with significant control on 2025-09-17
2024-12-31CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-12-30CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES
2024-11-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28Change of details for Ms Katja Montagne Ucovich as a person with significant control on 2024-05-15
2024-05-25Change of details for Ms Katja Montagne Ucovich as a person with significant control on 2024-05-15
2024-03-10Director's details changed for Mr Paul Jacques Tori on 2024-03-01
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10Amended account full exemption
2023-01-27Amended account full exemption
2022-12-02PSC04Change of details for Mr Ian Montagne Ucovich as a person with significant control on 2022-11-01
2022-12-01CH01Director's details changed for Mr Paul Jacques Tori on 2022-10-10
2022-11-17Change of details for Mr Ian Montagne Ucovich as a person with significant control on 2022-11-15
2022-11-17Change of details for Ms Katja Montagne Ucovich as a person with significant control on 2022-11-15
2022-11-17Director's details changed for Mr Paul Jacques Tori on 2022-11-15
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CH01Director's details changed for Mr Paul Jacques Tori on 2022-11-15
2022-11-17PSC04Change of details for Mr Ian Montagne Ucovich as a person with significant control on 2022-11-15
2022-11-13REGISTERED OFFICE CHANGED ON 13/11/22 FROM 15 Heatherways Tarporley CW6 0HP England
2022-11-13REGISTERED OFFICE CHANGED ON 13/11/22 FROM 15 Heatherways Tarporley CW6 0HP England
2022-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/22 FROM 15 Heatherways Tarporley CW6 0HP England
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-2121/12/21 STATEMENT OF CAPITAL GBP 100
2021-12-21SH0121/12/21 STATEMENT OF CAPITAL GBP 100
2021-12-16Compulsory strike-off action has been discontinued
2021-12-16DISS40Compulsory strike-off action has been discontinued
2021-12-15CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROGER BENNETT
2021-05-06AP01DIRECTOR APPOINTED MR PAUL JACQUES TORI
2021-05-06PSC07CESSATION OF DAVID MICHAEL TURNER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MONTAGNE UCOVICH
2021-05-05PSC07CESSATION OF ROGER JOHN BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEITH LEE
2020-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEITH LEE
2020-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEITH LEE
2020-09-21PSC07CESSATION OF MARA UCOVICH DORSNER DE MONTAGNE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-21PSC07CESSATION OF MARA UCOVICH DORSNER DE MONTAGNE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM Ladson House 10 Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL England
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 11 Gatley Road Cheadle Cheshire SK8 1LY England
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 15 Heatherways Tarporley Cheshire CW6 0HP
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN BENNETT
2016-03-29AP01DIRECTOR APPOINTED MR EDWARD ROGER BENNETT
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-21AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-06AR0113/10/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0113/10/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0113/10/12 ANNUAL RETURN FULL LIST
2012-04-12AA01Current accounting period extended from 31/10/12 TO 31/12/12
2012-03-06SH0119/01/12 STATEMENT OF CAPITAL GBP 4
2012-01-19AP01DIRECTOR APPOINTED MR ROGER JOHN BENNETT
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSEMARK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEMARK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEMARK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2011-10-13 £ 0
Creditors Due Within One Year 2011-10-13 £ 885,708
Provisions For Liabilities Charges 2011-10-13 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEMARK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-13 £ 4
Cash Bank In Hand 2011-10-13 £ 4,000
Current Assets 2011-10-13 £ 4,004
Debtors 2011-10-13 £ 4
Fixed Assets 2011-10-13 £ 913,113
Shareholder Funds 2011-10-13 £ 31,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSEMARK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEMARK INVESTMENTS LIMITED
Trademarks
We have not found any records of ROSEMARK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEMARK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ROSEMARK INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ROSEMARK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEMARK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEMARK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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