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The Rosewood Capital Group Limited

The Rosewood Capital Group Limited is an active company incorporated on 16 February 2016 with the registered office located in London, Greater London. The Rosewood Capital Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10006880
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1st Floor Baker Street
London
W1U 7GB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1977
Mr Guy Nicolas Roger Ludovissy
PSC • Luxembourger • Lives in Luxembourg • Born in Jul 1964
Mrs Dominique Elisabeth Kohl
PSC • Luxembourger • Lives in Luxembourg • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Redford & Co Limited
Mr Marcus James Redford is a mutual person.
Active
Rosewood Capital Limited
Redford Secretarial Services Limited and Mr Marcus James Redford are mutual people.
Active
Bryanston Films Limited
Mr Marcus James Redford is a mutual person.
Active
Investment And Securities Trust Limited
Redford Secretarial Services Limited is a mutual person.
Active
Central Town Properties Limited
Redford Secretarial Services Limited is a mutual person.
Active
Tigon Film Distributors Limited
Mr Marcus James Redford is a mutual person.
Active
Euro London Films Limited
Mr Marcus James Redford is a mutual person.
Active
4 Court Downs Road (Beckenham) Maintenance Limited
Mr Marcus James Redford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£69.34K
Increased by £69.34K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.05M
Increased by £971.56K (+19%)
Total Liabilities
-£2.22M
Increased by £345.93K (+18%)
Net Assets
£3.83M
Increased by £625.64K (+20%)
Debt Ratio (%)
37%
Decreased by 0.22% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Micro Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Micro Accounts Submitted
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 17 Feb 2023
Micro company accounts made up to 30 September 2021
Submitted on 10 Jun 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 28 Feb 2022
Micro company accounts made up to 30 September 2020
Submitted on 11 Jun 2021
Confirmation statement made on 15 February 2021 with no updates
Submitted on 15 Feb 2021
Repayment History
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