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All Information about:
Name

Rose Farm Pension Scheme 4005 LTD
Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
VAT ID no VAT ID available
Company No. 12193400 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hpa Sas Director Limited Status: Active Notified: 11/10/2023 Companies House Number: 05583075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Leighton, Andrew Roy Status: Ceased Notified: 06/09/2019 Ceased: 11/10/2023 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Flanagan, Michael Anthony Mayfair, London, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    gb-flag GB Hpa Sas Director Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 06/09/2019 Role: Corporate-Director Companies House Number: 05583075
    Hpa Sas Director Limited, London Status: Active Notified: 06/09/2019 Role: Director Nationality: British
    Hpa Sas Secretary Limited, London Status: Active Notified: 06/09/2019 Role: Secretary Nationality: British
    Loizou, Stavros Mayfair, London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British