Rosinvestco UK Ltd

Company Name	Rosinvestco UK Ltd
Directors	Elliot Greenberg and Wheatley Limited
Company Status	Active
Company Number	04331189
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)
Previous Name	Highberry Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Elliot Greenberg
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	28 September 2010(8 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 309 Ugland House South Church Street Georgetown Grand Cayman Ky1 1104

Director Name	Wheatley Limited (Corporation)
Status	Current
Appointed	22 April 2005(3 years, 4 months after company formation)
Appointment Duration	19 years
Correspondence Address	C/O Maples And Calder PO Box 309 Ugland House Grand Cayman Cayman Islands

Director Name	Jean Luc Harney
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Head Of Teaching
Correspondence Address	57 Drax Avenue Wimbledon London SW20 0EZ

Director Name	Gordon Singer
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Portfolio Manager
Correspondence Address	Flat 11 23 Hyde Park Square London W2 2NN

Director Name	Paul Elliott Singer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Finance
Correspondence Address	111 West 67th Street Apt 38a New York Usa 10023

Director Name	Mr Elliot Greenberg
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Finance
Country of Residence	United States
Correspondence Address	35 Winding Brook Road New Rochelle New York 10804 United States

Secretary Name	Gordon Singer
Nationality	American
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Portfolio Manager
Correspondence Address	Flat 11 23 Hyde Park Square London W2 2NN

Director Name	Michael Stephan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2005(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2005)
Role	Manager
Correspondence Address	142 Serpentine Drive Morganville New Jersey 07751 Foreign

Secretary Name	Mr Elliot Greenberg
Nationality	American
Status	Resigned
Appointed	07 January 2005(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2005)
Role	Manager
Country of Residence	United States
Correspondence Address	35 Winding Brook Road New Rochelle New York 10804 United States

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Kingston Associates Ltd (Corporation)
Status	Resigned
Appointed	22 April 2005(3 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 February 2017)
Correspondence Address	Canons Court 22 Victoria Street Hamilton Bermuda

Location

Registered Address	Park House 116 Park Street London W1K 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Gfl Investments Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,336,863

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (6 days from now)

Filing History

26 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
4 October 2023	Registered office address changed from 8 Sackville Street London W1S 3DG England to Park House 116 Park Street London W1K 6AF on 4 October 2023 (1 page)
18 July 2023	Compulsory strike-off action has been discontinued (1 page)
17 July 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (15 pages)
6 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
8 November 2021	Director's details changed for Mr Elliot Greenberg on 28 September 2010 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (15 pages)
19 August 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
19 August 2021	Confirmation statement made on 22 April 2020 with no updates (3 pages)
18 August 2021	Notification of a person with significant control (12 pages)
18 August 2021	Change of details for a person with significant control (12 pages)
18 August 2021	Withdrawal of a person with significant control statement on 18 August 2021 (9 pages)
10 June 2021	Compulsory strike-off action has been discontinued (1 page)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
12 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
23 March 2020	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 8 Sackville Street London W1S 3DG on 23 March 2020 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
24 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
31 July 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
30 July 2018	Termination of appointment of Kingston Associates Ltd as a secretary on 20 February 2017 (1 page)
28 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
27 February 2018	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 27 February 2018 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
29 April 2017	Confirmation statement made on 22 April 2017 with updates (69 pages)
29 April 2017	Confirmation statement made on 22 April 2017 with updates (69 pages)
5 October 2016	Full accounts made up to 31 December 2015 (12 pages)
5 October 2016	Full accounts made up to 31 December 2015 (12 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
5 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 5 January 2015 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
30 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
7 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 7 December 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 September 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
6 September 2011	Second filing of AR01 previously delivered to Companies House made up to 22 April 2011 (16 pages)
6 September 2011	Second filing of AR01 previously delivered to Companies House made up to 22 April 2011 (16 pages)
6 September 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/09/2011 (6 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/09/2011 (6 pages)
7 October 2010	Appointment of Elliot Greenberg as a director ANNOTATION A Second Filed AP01 was registered on 06/09/2011 (4 pages)
7 October 2010	Appointment of Elliot Greenberg as a director ANNOTATION A Second Filed AP01 was registered on 06/09/2011 (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
29 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 April 2009	Return made up to 22/04/09; full list of members (3 pages)
24 April 2009	Return made up to 22/04/09; full list of members (3 pages)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Return made up to 22/04/08; full list of members (3 pages)
9 May 2008	Return made up to 22/04/08; full list of members (3 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 June 2007	Full accounts made up to 31 December 2004 (15 pages)
15 June 2007	Full accounts made up to 31 December 2005 (15 pages)
15 June 2007	Full accounts made up to 31 December 2005 (15 pages)
15 June 2007	Full accounts made up to 31 December 2004 (15 pages)
29 May 2007	Return made up to 22/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2007	Return made up to 22/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Director resigned (1 page)
29 April 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Registered office changed on 29/04/05 from: 6-8 underwood street london N1 7JQ (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Registered office changed on 29/04/05 from: 6-8 underwood street london N1 7JQ (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
24 January 2005	Secretary resigned;director resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned;director resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
17 January 2005	Company name changed highberry LIMITED\certificate issued on 17/01/05 (2 pages)
17 January 2005	Company name changed highberry LIMITED\certificate issued on 17/01/05 (2 pages)
5 January 2005	Full accounts made up to 31 December 2003 (15 pages)
5 January 2005	Full accounts made up to 31 December 2003 (15 pages)
8 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 December 2003	Return made up to 29/11/03; full list of members (7 pages)
8 December 2003	Return made up to 29/11/03; full list of members (7 pages)
18 September 2003	Full accounts made up to 31 December 2002 (16 pages)
18 September 2003	Full accounts made up to 31 December 2002 (16 pages)
9 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
21 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
7 December 2001	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2001	Secretary resigned;director resigned (1 page)
29 November 2001	Incorporation (18 pages)
29 November 2001	Incorporation (18 pages)

Rosinvestco UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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