Rosemount Topco Limited

Company Name	Rosemount Topco Limited
Company Status	Active
Company Number	04191115
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 February 2006(4 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Christopher Charles Rooke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(13 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Alastair James Prain
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alfred John Vaisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 2005)
Role	Company Director
Correspondence Address	Royse House 4 Royse Grove Royston Hertfordshire SG8 9EP

Director Name	Mr Henry Leonard Tee
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vineyard Manor High Street Much Hadham Hertfordshire SG10 6BS

Secretary Name	Cathryn Ann Buckley
Nationality	British
Status	Resigned
Appointed	13 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Calder Close Droitwich Worcestershire WR9 8DU

Director Name	Allan Imrie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Drive East Preston West Sussex BN16 1QL

Director Name	Thomas Michael Moser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2005(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 May 2006)
Role	General Manager
Correspondence Address	Chalet Muehlematt Baar 6340 Switzerland

Director Name	Mr Steven Alan Sonnenberg
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 2010)
Role	General Manager
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Kurt Ove Bertil Isaksson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 July 2005(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2009)
Role	General Manager
Correspondence Address	Hagkullevagen 4 Partille Se43351 Sweden

Director Name	Mr Anthony Edward Yankauskas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2005(4 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 January 2016)
Role	Finance Director
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Jolyon Peter Willson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(4 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Mr William Lyall
Nationality	British
Status	Resigned
Appointed	15 July 2005(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Secretary Name	Ms Teresa Field
Nationality	British
Status	Resigned
Appointed	01 December 2008(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	emerson.com

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Emerson Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,236,000
Current Liabilities	£12,098,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 March 2024 (3 weeks, 4 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

22 June 2017	Full accounts made up to 30 September 2016 (15 pages)
2 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
2 March 2016	Full accounts made up to 30 September 2015 (14 pages)
29 January 2016	Termination of appointment of Anthony Edward Yankauskas as a director on 29 January 2016 (1 page)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
2 March 2015	Full accounts made up to 30 September 2014 (15 pages)
21 December 2014	Appointment of Mr Christopher Charles Rooke as a director on 1 November 2014 (2 pages)
21 December 2014	Appointment of Mr Christopher Charles Rooke as a director on 1 November 2014 (2 pages)
18 September 2014	Solvency Statement dated 17/09/14 (3 pages)
18 September 2014	Statement of capital on 18 September 2014 GBP 1.00 (4 pages)
18 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2014	Statement by Directors (3 pages)
24 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 27,050,002 (4 pages)
10 February 2014	Full accounts made up to 30 September 2013 (13 pages)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
20 February 2013	Full accounts made up to 30 September 2012 (13 pages)
12 June 2012	Full accounts made up to 30 September 2011 (14 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
8 February 2011	Full accounts made up to 30 September 2010 (14 pages)
19 May 2010	Termination of appointment of Steven Sonnenberg as a director (1 page)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Steven Alan Sonnenberg on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Anthony Edward Yankauskas on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Steven Alan Sonnenberg on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Anthony Edward Yankauskas on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Jeremy Rowley on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Jeremy Rowley on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page)
23 April 2010	Director's details changed for Dr Jolyon Peter Willson on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page)
23 April 2010	Director's details changed for Dr Jolyon Peter Willson on 1 October 2009 (2 pages)
15 February 2010	Full accounts made up to 30 September 2009 (13 pages)
3 June 2009	Appointment terminated director kurt isaksson (1 page)
13 May 2009	Return made up to 30/03/09; full list of members (4 pages)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
4 March 2009	Full accounts made up to 30 September 2008 (13 pages)
8 December 2008	Secretary appointed teresa field (2 pages)
8 December 2008	Appointment terminated secretary william lyall (1 page)
1 May 2008	Full accounts made up to 30 September 2007 (14 pages)
29 April 2008	Return made up to 30/03/08; full list of members (4 pages)
10 May 2007	Full accounts made up to 30 September 2006 (14 pages)
26 April 2007	Return made up to 30/03/07; full list of members (8 pages)
1 February 2007	Re-registration of Memorandum and Articles (27 pages)
1 February 2007	Application for reregistration from PLC to private (1 page)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page)
5 October 2006	Full accounts made up to 30 September 2005 (12 pages)
7 June 2006	Director resigned (1 page)
31 May 2006	Return made up to 30/03/06; full list of members (9 pages)
27 April 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
14 March 2006	New director appointed (2 pages)
18 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
5 August 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Registered office changed on 26/07/05 from: unit 2B vantage park washingley road huntingdon cambridgeshire PE29 6SR (1 page)
26 July 2005	New director appointed (2 pages)
21 July 2005	Company name changed solartron group PLC\certificate issued on 21/07/05 (2 pages)
28 June 2005	Full accounts made up to 31 December 2004 (8 pages)
27 April 2005	Registered office changed on 27/04/05 from: byron house cambridge business park cambridge cambridgeshire CB4 0WZ (1 page)
12 April 2005	Return made up to 30/03/05; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (8 pages)
20 April 2004	Return made up to 30/03/04; full list of members (7 pages)
15 December 2003	New director appointed (2 pages)
8 May 2003	Full accounts made up to 31 December 2002 (8 pages)
11 April 2003	Return made up to 30/03/03; full list of members (8 pages)
11 July 2002	Full accounts made up to 31 December 2001 (8 pages)
18 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2001	Ad 20/06/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
2 July 2001	Ad 25/06/01--------- Â£ si 27000000@1=27000000 Â£ ic 50002/27050002 (2 pages)
20 June 2001	Certificate of authorisation to commence business and borrow (1 page)
20 June 2001	Application to commence business (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Company name changed leathertrail PLC\certificate issued on 19/06/01 (3 pages)
19 June 2001	Registered office changed on 19/06/01 from: 200 aldergate street london EC1A 4JJ (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 June 2001	Memorandum and Articles of Association (67 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (4 pages)
19 June 2001	New director appointed (5 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Â£ nc 50000/100000000 13/06/01 (1 page)
19 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 March 2001	Incorporation (69 pages)

Rosemount Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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